Company Information

CIN
Status
Date of Incorporation
19 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Shree Narayan Baheti
Shree Narayan Baheti
Director/Designated Partner
almost 3 years ago
Anirudh Baheti
Anirudh Baheti
Director
over 24 years ago

Past Directors

Mallika Shreenarayan Baheti
Mallika Shreenarayan Baheti
Director
about 16 years ago
Madhu Baheti
Madhu Baheti
Director
about 36 years ago

Charges

20 Crore
10 January 2009
Punjab National Bank
12 Crore
05 January 2005
Punjab National Bank
7 Crore
05 January 2005
Punjab National Bank
0
10 January 2009
Punjab National Bank
0
05 January 2005
Punjab National Bank
0
10 January 2009
Punjab National Bank
0

Documents

Form DPT-3-25122020_signed
Form DIR-12-08092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed