Company Information

CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,652,000
Authorised Capital
5,000,000

Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Beneficial Owner
over 2 years ago
Chitra Shewakramani
Chitra Shewakramani
Director
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
Meena Ghansham Shewakramani
Meena Ghansham Shewakramani
Beneficial Owner
almost 6 years ago
Ritika Ghansham Shewakramani
Ritika Ghansham Shewakramani
Director
over 10 years ago

Past Directors

Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
over 36 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form ADT-1-10112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
Form ADT-1-12082017_signed
Copy of resolution passed by the company-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016