Company Information

CIN
Status
Date of Incorporation
16 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankur Gopal Mehta
Ankur Gopal Mehta
Director
about 2 years ago
Rameshchand Gulabchand Kacholia
Rameshchand Gulabchand Kacholia
Director
about 2 years ago
Gopal Chanchalraj Mehta
Gopal Chanchalraj Mehta
Director
almost 34 years ago

Past Directors

Lata Ramesh Kacholia
Lata Ramesh Kacholia
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-16122016_signed
Optional Attachment-(1)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form ADT-1-05122016_signed
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
detailsofDebentureHolders_MGT-7_Q67680447_HOSHARMA123_20161012185407.xlsm