Company Information

CIN
Status
Date of Incorporation
29 November 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramgopal Pandurang Loya
Ramgopal Pandurang Loya
Director
about 20 years ago
Rambilas Pandurang Loya
Rambilas Pandurang Loya
Director
about 20 years ago
Nandkishor Pandurang Loya
Nandkishor Pandurang Loya
Director
about 20 years ago
Hiralal Pandurang Loya
Hiralal Pandurang Loya
Director
about 20 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Annual return as per schedule V of the Companies Act,1956-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form 20B-06042017_signed
FormSchV-121014 for the FY ending on-310310.OCT
FormSchV-121014 for the FY ending on-310311.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form23AC-121014 for the FY ending on-310307.OCT