Company Information
CIN
Status
Date of Incorporation
20 January 1983
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,400,000
Directors
Deepak Vishwanath Harlalka
Director
over 36 years ago
over 36 years ago
Past Directors
Anil Rajkumar Chokhani
Director
about 34 years ago
about 34 years ago
Vishwanath Sewaram Harlalka
Director
almost 43 years ago
almost 43 years ago
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(2)-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form MGT-14-05092019_signed
Optional Attachment-(1)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
