Company Information

CIN
Status
Date of Incorporation
30 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director
over 36 years ago

Past Directors

Chitra Shewakramani
Chitra Shewakramani
Additional Director
about 2 years ago
Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Additional Director
about 16 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-07092017_signed
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Directors report as per section 134(3)-20082017
Form AOC-4-20082017_signed
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of resolution passed by the company-12082017
Copy of written consent given by auditor-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-11-310116.OCT
Form DIR-12-270116.OCT
Evidence of cessation-260116.PDF
Form MGT-7-281215.OCT
Form AOC-4-041215.OCT
Form ADT-1-141015.OCT