Company Information

CIN
Status
Date of Incorporation
03 December 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Beneficial Owner
over 1 year ago
Chitra Shewakramani
Chitra Shewakramani
Beneficial Owner
almost 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
almost 2 years ago
Sheila Vijay Shewakramani
Sheila Vijay Shewakramani
Beneficial Owner
about 5 years ago
Meena Ghansham Shewakramani
Meena Ghansham Shewakramani
Beneficial Owner
about 5 years ago
Ritika Ghansham Shewakramani
Ritika Ghansham Shewakramani
Beneficial Owner
almost 10 years ago

Past Directors

Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
almost 43 years ago

Documents

Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_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-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
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)-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 written consent given by auditor-12082017
Copy of resolution passed by the company-12082017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed