Company Information

CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

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 8 years ago

Documents

Form DPT-3-02122020_signed
Form DPT-3-09062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed