Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,644,400
Authorised Capital
50,000,000

Directors

Shyam Baheti
Shyam Baheti
Director
over 2 years ago
Sourabh Maheshwari
Sourabh Maheshwari
Director/Designated Partner
over 15 years ago

Past Directors

Mayur Baheti
Mayur Baheti
Director
over 15 years ago
Sushant Baheti
Sushant Baheti
Director
over 15 years ago

Charges

5 Crore
09 January 2015
Small Industries Development Bank Of India
25 Lak
09 January 2015
Small Industries Development Bank Of India
6 Crore
26 August 2021
Sidbi
30 Lak
03 November 2020
Sidbi
61 Lak
23 October 2022
Kotak Mahindra Bank Limited
5 Crore
04 December 2023
Others
0
23 October 2022
Others
0
03 November 2020
Sidbi
0
26 August 2021
Sidbi
0
09 January 2015
Small Industries Development Bank Of India
0
09 January 2015
Small Industries Development Bank Of India
0
04 December 2023
Others
0
23 October 2022
Others
0
03 November 2020
Sidbi
0
26 August 2021
Sidbi
0
09 January 2015
Small Industries Development Bank Of India
0
09 January 2015
Small Industries Development Bank Of India
0
04 December 2023
Others
0
23 October 2022
Others
0
03 November 2020
Sidbi
0
26 August 2021
Sidbi
0
09 January 2015
Small Industries Development Bank Of India
0
09 January 2015
Small Industries Development Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form DPT-3-07122020-signed
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-25062019
Form MGT-14-26032019-signed
Form PAS-3-11032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Optional Attachment-(2)-11032019
Copy of Board or Shareholders? resolution-11032019
Complete record of private placement offers and acceptances in Form PAS-5.-11032019
Optional Attachment-(4)-11032019
Optional Attachment-(3)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed