Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
over 2 years ago
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
almost 3 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director
over 31 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
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;-28112016
Form MGT-7-28112016_signed
Form DIR-11-310116.OCT
Form DIR-12-270116.OCT
Evidence of cessation-260116.PDF
Form AOC-4-200116.OCT
Form MGT-7-041215.OCT
Form ADT-1-141015.OCT
Copy of resolution-201214.PDF