Company Information
CIN
Status
Date of Incorporation
27 August 1981
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
131,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monish Ghansham Shewakramani
Director
over 1 year ago
over 1 year ago
Chitra Shewakramani
Director
almost 2 years ago
almost 2 years ago
Ghansham Shewakramani
Director
about 18 years ago
about 18 years ago
Charges
05 October 1988
State Bank Of Indore
75 Lak
05 October 1988
State Bank Of Indore
0
05 October 1988
State Bank Of Indore
0
05 October 1988
State Bank Of Indore
0
Documents
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
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)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016