Directors

Rajendra Ramnath Harlalka

Director/Designated Partner
over 1 year ago

Rohit Rajendra Harlalka

Director/Designated Partner
over 10 years ago

Poonam Rajendra Harlalka

Director/Designated Partner
over 10 years ago

Past Directors

Ramnath Basudeo Harlalka

Whole Time Director
over 33 years ago

Rajkumari Ramnath Harlalka

Whole Time Director
about 37 years ago

Documents

Form ADT-1-25092020_signed

Copy of written consent given by auditor-25092020

Copy of resolution passed by the company-25092020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-12112019

Optional Attachment-(1)-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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form ADT-1-11102018_signed

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Copy of resolution passed by the company-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Optional Attachment-(1)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of written consent given by auditor-10102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Form MGT-7-23102017_signed

List of share holders, debenture holders;-18102017

Form AOC-4-18102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Company Information