Company Information
CIN
Status
Date of Incorporation
07 February 2005
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manakchand H Loonkar
Director
over 1 year ago
over 1 year ago
Kalpana Mahendra Loonkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Manakchand Loonkar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Bharat Kishormal Shah
Director
almost 18 years ago
almost 18 years ago
Rahuul Shah
Director
almost 18 years ago
almost 18 years ago
Charges
13 January 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-02122020_signed
Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed