Company Information

CIN
Status
Date of Incorporation
03 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
over 1 year ago
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
almost 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director
over 32 years ago
Meena Ghansham Shewakramani
Meena Ghansham Shewakramani
Director
about 38 years ago

Past Directors

Rohan Vijaykumar Shewakramani
Rohan Vijaykumar Shewakramani
Director
almost 10 years ago

Documents

Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_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;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Form AOC-4-25082017_signed
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of resolution passed by the company-12082017
Copy of written consent given by auditor-12082017
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016