Company Information

CIN
Status
Date of Incorporation
06 September 1989
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
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Vishwanath Harlalka
Deepak Vishwanath Harlalka
Director/Designated Partner
about 2 years ago
Karan Deepak Harlalka
Karan Deepak Harlalka
Director/Designated Partner
about 4 years ago

Past Directors

Vishwanath Sewaram Harlalka
Vishwanath Sewaram Harlalka
Director
over 35 years ago

Documents

Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Evidence of cessation;-19082020
Form BEN - 2-17122019_signed
Optional Attachment-(1)-16122019
Declaration under section 90-16122019
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Optional Attachment-(2)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(1)-04092019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018