Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Shinde Dinkar
Amar Shinde Dinkar
Director/Designated Partner
over 19 years ago
Madhavi Amar Shinde
Madhavi Amar Shinde
Director/Designated Partner
over 19 years ago

Charges

0
30 June 2006
Lord Krishna Bank Ltd
7 Lak
30 June 2006
Lord Krishna Bank Ltd
0
30 June 2006
Lord Krishna Bank Ltd
0
30 June 2006
Lord Krishna Bank Ltd
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-251015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251015.PDF
AoA - Articles of Association-041115.PDF