Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,516,700
Authorised Capital
100,000,000

Directors

Achintya Shivshankar Mohata
Achintya Shivshankar Mohata
Director/Designated Partner
almost 2 years ago
Gopal Lal Mohata
Gopal Lal Mohata
Director/Designated Partner
about 2 years ago
Vidur Mohta
Vidur Mohta
Director/Designated Partner
over 2 years ago
Shiv Shankar Mohata
Shiv Shankar Mohata
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Bhagchand Taori
Mahesh Bhagchand Taori
Director
over 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-14-121215.OCT
Copy of resolution-091215.PDF