Company Information
CIN
Status
Date of Incorporation
28 September 1999
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
Tejas Shashikant Shinde
Director/Designated Partner
over 4 years ago
over 4 years ago
Surekha Shashikant Shinde
Director
about 26 years ago
about 26 years ago
Past Directors
Shashikant Jaisingrao Shinde
Additional Director
over 14 years ago
over 14 years ago
Charges
19 September 2000
Citizens Co-op Bank Ltd.
8 Lak
19 September 2000
Citizens Co-op Bank Ltd.
0
19 September 2000
Citizens Co-op Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_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
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form CHG-4-15122016_signed
Letter of the charge holder stating that the amount has been satisfied-15122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161215
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
