Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Aarti Chetan Halkara
Aarti Chetan Halkara
Director
almost 2 years ago
Sarojinidevi Indarmal Halkara
Sarojinidevi Indarmal Halkara
Director
almost 2 years ago
Chetan Indarmal Halkara
Chetan Indarmal Halkara
Director
almost 3 years ago
Indarmal Nandramji Halkara
Indarmal Nandramji Halkara
Managing Director
almost 3 years ago
Yogesh Indarmal Halkara
Yogesh Indarmal Halkara
Director
almost 23 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form GNL-3-13082018-signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form MGT-7-24102016_signed