Company Information
CIN
Status
Date of Incorporation
26 July 1969
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Narendra Harlalka
Director/Designated Partner
about 19 years ago
about 19 years ago
Narendra Devkinandan Harlalka
Director
almost 36 years ago
almost 36 years ago
Charges
14 July 1993
Allahabad Bank
85 Lak
14 July 1993
Allahabad Bank
0
14 July 1993
Allahabad Bank
0
14 July 1993
Allahabad Bank
0
Documents
Form MGT-7A-29032024_signed
Form AOC-4-28032024_signed
List of share holders, debenture holders;-27032024
Directors report as per section 134(3)-27032024
List of Directors;-27032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form AOC-4-04112022
Form DPT-3-28022022_signed
Form MGT-7A-28022022_signed
Form AOC-4-28022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
List of Directors;-25022022
List of share holders, debenture holders;-25022022
Approval letter of extension of financial year or AGM-25022022
Approval letter for extension of AGM;-25022022
Directors report as per section 134(3)-25022022
Form BEN - 2-06022021_signed
Form DPT-3-06022021_signed
Form AOC-4-06022021_signed
Form MGT-7-06022021_signed
Approval letter of extension of financial year or AGM-05022021
Directors report as per section 134(3)-05022021
Declaration under section 90-05022021
Approval letter for extension of AGM;-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021