Company Information

CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

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
about 34 years ago

Past Directors

Lata Ramesh Kacholia
Lata Ramesh Kacholia
Director
about 34 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-03052019
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
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form ADT-1-22122016_signed
Copy of the intimation sent by company-22122016
Optional Attachment-(1)-22122016
Copy of resolution passed by the company-22122016
Copy of written consent given by auditor-22122016
detailsofDebentureHolders_MGT-7_Q67687822_HOSHARMA123_20161012185003.xlsm