Company Information
CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amarnath Laxman Shetty
Director
over 2 years ago
over 2 years ago
Shailaja Amarnath Shetty
Director
over 26 years ago
over 26 years ago
Jagannatha Laxman Shetty
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software And Hardware, Installation, Maintenance And Updating Of Computer Software, Computer System Design, Computer System Analysis, Maintaining And Creating Websites For Others, Consultancy In The Field Of Computer Programming, Computer Hardware, Duplication Of Computer Programme, Computer Rental, Leasing Excess Time To A Com...
[Class : 42] Design And Development Of Computer Software And Hardware, Installation, Maintenance And Updating Of Computer Software, Computer System Design, Computer System Analysis, Maintaining And Creating Websites For Others, Consultancy In The Field Of Computer Programming, Computer Hardware, Duplication Of Computer Programme, Computer Rental, Leasing Excess Time To A Com...
[Class : 9] Computer Software And Programs Of All Types; , Multimedia Applications, Mobile Applications; Data Processing Apparatus Including Magnetic Data Media, Optical Data Media, Demagnetizing Apparatus For Magnetic Tapes, Digital Media And Storage Devices, Data Processing Equipment And Computers.
View +1 more Brands for Lds Infotech Private Limited.
Charges
30 June 2004
The United Western Bank Ltd.
7 Lak
30 June 2004
The United Western Bank Ltd.
0
30 June 2004
The United Western Bank Ltd.
0
Documents
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of MGT-8-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of MGT-8-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of MGT-8-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-14-28122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-16112016_signed
