Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,637,000
Authorised Capital
20,000,000
Directors
Nandkishor Asaramji Baheti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivnarayan Asaram Baheti
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
30 March 2017
Union Bank Of India
29 Crore
29 March 2011
State Bank Of Hyderabad
16 Crore
29 November 2005
State Bank Of India
2 Crore
30 March 2017
Others
0
29 November 2005
State Bank Of India
0
29 March 2011
Others
0
30 March 2017
Others
0
29 November 2005
State Bank Of India
0
29 March 2011
Others
0
30 March 2017
Others
0
29 November 2005
State Bank Of India
0
29 March 2011
Others
0
Documents
Form DPT-3-19082020-signed
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-11092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of MGT-8-28092018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
