Company Information
CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mamta Rawsab Nakman
Director
over 16 years ago
over 16 years ago
Ashok Mallapa Nakman
Director
over 21 years ago
over 21 years ago
Past Directors
Rawsab Malappa Nakman
Director
over 21 years ago
over 21 years ago
Charges
16 March 2006
Lord Krishna Bank Ltd.
47 Lak
29 June 2005
Lord Krishna Bank Ltd.
25 Lak
24 December 2008
Canara Bank
30 Lak
01 June 2011
Canara Bank
10 Crore
01 June 2011
Canara Bank
0
29 June 2005
Lord Krishna Bank Ltd.
0
16 March 2006
Lord Krishna Bank Ltd.
0
24 December 2008
Canara Bank
0
01 June 2011
Canara Bank
0
29 June 2005
Lord Krishna Bank Ltd.
0
16 March 2006
Lord Krishna Bank Ltd.
0
24 December 2008
Canara Bank
0
01 June 2011
Canara Bank
0
29 June 2005
Lord Krishna Bank Ltd.
0
16 March 2006
Lord Krishna Bank Ltd.
0
24 December 2008
Canara Bank
0
Documents
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Form MSME FORM I-23072019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form CHG-4-080915-ChargeId-10391169.OCT
