Company Information

CIN
Status
Date of Incorporation
13 June 1984
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
1,005,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Shewakramani
Gautam Shewakramani
Director
over 1 year ago
Vishamber Tekchand Shewakramani
Vishamber Tekchand Shewakramani
Director
over 1 year ago
Nalini Shewakramani
Nalini Shewakramani
Director
over 38 years ago

Past Directors

Kamla Tekchand Shewakramani
Kamla Tekchand Shewakramani
Director
over 38 years ago

Charges

0
20 February 1987
Allahabad Bank
5 Lak
20 February 1987
Allahabad Bank
0
20 February 1987
Allahabad Bank
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-15042020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-24062019
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016