Company Information

CIN
Status
Date of Incorporation
25 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Shyamsunder Harlalka
Nirmala Shyamsunder Harlalka
Director/Designated Partner
over 6 years ago
Shyamsunder Sohanlal Harlalka
Shyamsunder Sohanlal Harlalka
Director
almost 41 years ago

Past Directors

Vivek Shyamsunder Harlalka
Vivek Shyamsunder Harlalka
Director
about 28 years ago

Documents

Form MGT-7-28102020_signed
Supplementary or Test audit report under section 143-27102020
List of share holders, debenture holders;-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Form AOC-4-27102020_signed
Form AOC - 4 CFS-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
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
Form DPT-3-20102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Supplementary or Test audit report under section 143-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Form AOC - 4 CFS-15102019
Form ADT-1-04102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
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
Supplementary or Test audit report under section 143-24102018
List of share holders, debenture holders;-24102018