Directors

Manish Vinod Harlalka

Director
about 1 year ago

Anjali Deepak Harlalka

Beneficial Owner
over 1 year ago

Pranav Deepak Harlalka

Beneficial Owner
over 1 year ago

Deepak Vishwanath Harlalka

Director/Designated Partner
almost 2 years ago

Vimla Vishwanath Harlalka

Beneficial Owner
about 5 years ago

Gautam Vinod Harlalka

Director
over 16 years ago

Past Directors

Vishwanath Sewaram Harlalka

Director
almost 37 years ago

Documents

Evidence of cessation;-13072020

Optional Attachment-(1)-13072020

Form DIR-12-13072020_signed

Form DPT-3-12062020-signed

Form BEN - 2-17122019_signed

Optional Attachment-(1)-16122019

Declaration under section 90-16122019

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Form AOC-4-29112019_signed

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-24112019_signed

Optional Attachment-(1)-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

List of share holders, debenture holders;-14112018

Optional Attachment-(1)-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Company Information