Company Information
CIN
Status
Date of Incorporation
01 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Ramnath Harlalka
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Rajendra Harlalka
Director/Designated Partner
over 10 years ago
over 10 years ago
Poonam Rajendra Harlalka
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ramnath Basudeo Harlalka
Whole Time Director
over 37 years ago
over 37 years ago
Rajkumari Ramnath Harlalka
Whole Time Director
over 37 years ago
over 37 years ago
Charges
27 April 2018
Yes Bank Limited
91 Lak
27 April 2018
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0
Documents
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-29062019
Form ADT-1-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Instrument(s) of creation or modification of charge;-19062018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form ADT-1-29102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-18102017_signed