Company Information

CIN
Status
Date of Incorporation
03 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anirudh Baheti
Anirudh Baheti
Director/Designated Partner
almost 2 years ago
Shree Narayan Baheti
Shree Narayan Baheti
Director/Designated Partner
over 2 years ago
Shruti Baheti
Shruti Baheti
Director/Designated Partner
almost 3 years ago

Past Directors

Madhu Baheti
Madhu Baheti
Director
about 26 years ago

Charges

59 Crore
28 March 2016
Punjab National Bank
44 Crore
23 June 2012
Punjab National Bank
2 Crore
30 September 2010
Punjab National Bank
13 Crore
28 March 2016
Others
0
23 June 2012
Punjab National Bank
0
30 September 2010
Punjab National Bank
0
28 March 2016
Others
0
23 June 2012
Punjab National Bank
0
30 September 2010
Punjab National Bank
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-21092020-signed
Form DIR-12-08092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-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