Company Information
CIN
Status
Date of Incorporation
19 February 1946
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Ramnath Harlalka
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Rajendra Harlalka
Director/Designated Partner
over 10 years ago
over 10 years ago
Poonam Rajendra Harlalka
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ramnath Basudeo Harlalka
Whole Time Director
about 49 years ago
about 49 years ago
Rajkumari Ramnath Harlalka
Whole Time Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 19] Natural Stones, Stone Products Marble, Granite, Sandstone, Artifical Stone, Stone Work Stone Art Work Marble Work & Marble Art Work, Gemstone Slabs
Documents
Form MGT-7A-05122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-21112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-21102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-25062022_signed
Form AOC-5-23062022-signed
Copy of board resolution-01062022
-01062022
Form MGT-7A-27032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form AOC-4-30012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022