Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kapil Narendra Gupta
Kapil Narendra Gupta
Additional Director
over 2 years ago

Past Directors

Narendra Chetram Gupta
Narendra Chetram Gupta
Additional Director
almost 11 years ago
Mukesh Chetram Agrawal
Mukesh Chetram Agrawal
Director
about 23 years ago

Documents

Form INC-28-19022019-signed
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
Optional Attachment-(4)-12022019
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-04112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
Form AOC-4(XBRL)-04112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_Loyal-FINAL_MUKESH3519_20161124170613.pdf-24112016
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
Form ADT-3-19102016-signed
Form ADT-1-19102016_signed
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Resignation letter-17102016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-241115.OCT
Optional Attachment 1-141015.PDF