Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Nirmala Shyamsunder Harlalka
Nirmala Shyamsunder Harlalka
Director/Designated Partner
over 7 years ago
Shyamsunder Sohanlal Harlalka
Shyamsunder Sohanlal Harlalka
Director
almost 31 years ago

Past Directors

Vivek Shyamsunder Harlalka
Vivek Shyamsunder Harlalka
Director
about 29 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Interest in other entities;-25072018
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed