Company Information

CIN
Status
Date of Incorporation
21 June 1988
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
1,152,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Shewakramani
Chitra Shewakramani
Director
almost 2 years ago
Sheila Vijay Shewakramani
Sheila Vijay Shewakramani
Director
about 34 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director
over 36 years ago

Past Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_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
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 written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Copy of resolution passed by the company-12082017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-120116.OCT