Company Information

CIN
Status
Date of Incorporation
28 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjali Deepak Harlalka
Anjali Deepak Harlalka
Director
over 1 year ago
Anil Rajkumar Chokhani
Anil Rajkumar Chokhani
Director
over 1 year ago
Deepak Vishwanath Harlalka
Deepak Vishwanath Harlalka
Director/Designated Partner
about 2 years ago
Vishwanath Sewaram Harlalka
Vishwanath Sewaram Harlalka
Beneficial Owner
about 5 years ago
Vimla Vishwanath Harlalka
Vimla Vishwanath Harlalka
Director
almost 43 years ago

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-15122020_signed
Optional Attachment-(1)-15122020
Form BEN - 2-17122019_signed
Optional Attachment-(1)-16122019
Declaration under section 90-16122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-18102019_signed
Optional Attachment-(2)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Form AOC-4-07102018_signed