Company Information

CIN
Status
Date of Incorporation
28 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
154,000
Authorised Capital
500,000
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 35 years ago

Past Directors

Shambhoo Singh Ranawat
Shambhoo Singh Ranawat
Director
almost 13 years ago

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
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_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
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-240116.PDF
Form AOC-4-120116.OCT