Company Information

CIN
Status
Date of Incorporation
04 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
252,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tekchand Ramchand Shewakramani
Tekchand Ramchand Shewakramani
Director
over 1 year ago
Vishamber Tekchand Shewakramani
Vishamber Tekchand Shewakramani
Director
over 1 year ago
Rahul Vishamber Shewakramani
Rahul Vishamber Shewakramani
Director
over 19 years ago
Nalini Shewakramani
Nalini Shewakramani
Director
about 27 years ago

Past Directors

Kamla Tekchand Shewakramani
Kamla Tekchand Shewakramani
Director
about 28 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-28042020-signed
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-25062019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016