Company Information

CIN
Status
Date of Incorporation
06 November 1986
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishamber Tekchand Shewakramani
Vishamber Tekchand Shewakramani
Director
over 1 year ago
Rahul Vishamber Shewakramani
Rahul Vishamber Shewakramani
Director
over 20 years ago
Nalini Shewakramani
Nalini Shewakramani
Beneficial Owner
about 38 years ago

Past Directors

Kamla Tekchand Shewakramani
Kamla Tekchand Shewakramani
Director
about 38 years ago

Charges

2 Crore
21 November 2006
Allahabad Bank
2 Crore
21 November 2006
Others
0
21 November 2006
Others
0
21 November 2006
Others
0
21 November 2006
Others
0

Documents

Form DPT-3-23102020-signed
Form BEN - 2-15092020_signed
Optional Attachment-(1)-15092020
Declaration under section 90-15092020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-03022020-signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form DPT-3-21062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205