Company Information
CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Naina Dashrath Shinde
Director
over 34 years ago
over 34 years ago
Tulsidas Keshav Shinde
Director
over 34 years ago
over 34 years ago
Nirmala Tulsidas Shinde
Director
over 34 years ago
over 34 years ago
Kalpana Narayan Shinde
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Dashrath Keshav Shinde
Director
over 34 years ago
over 34 years ago
Charges
03 February 2005
Bankofindia
1 Lak
21 June 2001
Bankofindia
12 Lak
10 December 1998
Bankofindia
3 Lak
10 December 1998
Bankofindia
0
03 February 2005
Bankofindia
0
21 June 2001
Bankofindia
0
10 December 1998
Bankofindia
0
03 February 2005
Bankofindia
0
21 June 2001
Bankofindia
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
