Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,905,000
Authorised Capital
15,000,000
Directors
Rahul Sharad Harlalka
Director
almost 18 years ago
almost 18 years ago
Keshav Sharad Harlalka
Director
almost 18 years ago
almost 18 years ago
Sharad Beharilal Harlalka
Director
almost 28 years ago
almost 28 years ago
Charges
17 April 2021
Bank Of India
0
17 April 2021
Bank Of India
0
17 April 2021
Bank Of India
0
17 April 2021
Bank Of India
0
17 April 2021
Bank Of India
0
Documents
Form ADT-1-03042021_signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-30052020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-14-20112018_signed
Form ADT-1-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form ADT-3-02062018-signed
Resignation letter-31052018
