Company Information

CIN
Status
Date of Incorporation
08 November 1990
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
almost 2 years ago
Ritika Ghansham Shewakramani
Ritika Ghansham Shewakramani
Director
almost 10 years ago
Taizoon Mohammed Khumri
Taizoon Mohammed Khumri
Director
almost 33 years ago

Past Directors

Chitra Shewakramani
Chitra Shewakramani
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_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
Form MGT-7-04042019_signed
List of share holders, debenture holders;-03042019
Form DIR-12-28012019_signed
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Letter of appointment;-24042016
Form DIR-12-24042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042016
Interest in other entities;-24042016
-29032016
Form DIR-11-29032016_signed
Form 23B for period 010413 to 310314-040413.OCT
Form 32-090413.OCT