Company Information

CIN
Status
Date of Incorporation
31 August 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,214,000
Authorised Capital
5,000,000

Directors

Manakchand H Loonkar
Manakchand H Loonkar
Director
over 2 years ago
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
almost 3 years ago
Kalpana Mahendra Loonkar
Kalpana Mahendra Loonkar
Director/Designated Partner
almost 4 years ago

Past Directors

Anita Pawan Aggarwal
Anita Pawan Aggarwal
Director
almost 27 years ago
Vishakha Arun Aggarwal
Vishakha Arun Aggarwal
Director
almost 27 years ago
Pawan Dharambir Aggarwal
Pawan Dharambir Aggarwal
Director
about 40 years ago
Arun Dharambir Aggarwal
Arun Dharambir Aggarwal
Director
over 44 years ago

Charges

8 Lak
10 December 1973
Dena Bank
8 Lak
10 December 1973
Dena Bank
0
10 December 1973
Dena Bank
0
10 December 1973
Dena Bank
0

Documents

Form MGT-7A-17012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form AOC-4-13122022_signed
Form MGT-7A-12122022_signed
List of Directors;-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Directors report as per section 134(3)-09122022
List of share holders, debenture holders;-09122022
Form DPT-3-01072022_signed
Form MGT-7A-05022022_signed
List of share holders, debenture holders;-03022022
Approval letter for extension of AGM;-03022022
List of Directors;-03022022
Form AOC-4-20122021_signed
Directors report as per section 134(3)-16122021
Approval letter of extension of financial year or AGM-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Form DPT-3-03102021_signed
Form CFSS-2020-16052021_signed
Form MGT-7-24022021_signed
Approval letter for extension of AGM;-22022021
Optional Attachment-(1)-22022021
List of share holders, debenture holders;-22022021
Form AOC-4-04022021_signed
Approval letter of extension of financial year or AGM-31012021