Company Information
CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Narayan Keshav Shinde
Director
over 28 years ago
over 28 years ago
Dashrath Keshav Shinde
Director
over 28 years ago
over 28 years ago
Tulsidas Keshav Shinde
Director
over 28 years ago
over 28 years ago
Charges
23 May 2007
Bank Of India
90 Lak
21 June 2001
Bank Of India
10 Lak
28 September 2002
Bank Of India
5 Lak
28 September 2002
Bank Of India
0
21 June 2001
Bank Of India
0
23 May 2007
Bank Of India
0
28 September 2002
Bank Of India
0
21 June 2001
Bank Of India
0
23 May 2007
Bank Of India
0
Documents
FormFTE-170316.PDF
Optional Attachment 1-170316.PDF
Indemnity bond -to be given individually or collectively by director-s--170316.PDF
Copy of Board resolution showing authorisation given for filing this application-170316.PDF
Affidavit -to be given individually by director-s---170316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170316.PDF
FormFTE-200315.PDF
Affidavit -to be given individually by director-s---200315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200315.PDF
Copy of Board resolution showing authorisation given for filing this application-200315.PDF
Indemnity bond -to be given individually or collectively by director-s--200315.PDF
Optional Attachment 1-200315.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-121214.OCT
FormSchV-101214 for the FY ending on-310307.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Letter of the charge holder-180913.PDF
Form 17-190913.OCT
Memorandum of satisfaction of Charge-180913.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-261111 for the FY ending on-310311.OCT
