Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Dayanand Shankar Bhosale
Dayanand Shankar Bhosale
Director/Designated Partner
over 2 years ago
Chitra Shewakramani
Chitra Shewakramani
Director
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
Ritika Ghansham Shewakramani
Ritika Ghansham Shewakramani
Director
over 10 years ago

Past Directors

Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
about 31 years ago
Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
about 31 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
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 resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Copy of the intimation sent by company-10112018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_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
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Evidence of cessation;-07042016