Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,030
Authorised Capital
3,000,000

Directors

Kalpesh Ashok Baheti
Kalpesh Ashok Baheti
Director/Designated Partner
over 2 years ago
Rupali Shailesh Baheti
Rupali Shailesh Baheti
Director/Designated Partner
almost 4 years ago
Shailesh Ramniwas Baheti
Shailesh Ramniwas Baheti
Director/Designated Partner
almost 4 years ago
Jyoti Nilesh Baheti
Jyoti Nilesh Baheti
Director/Designated Partner
almost 4 years ago
Shilpa Kalpesh Baheti
Shilpa Kalpesh Baheti
Director/Designated Partner
almost 4 years ago
Nilesh Ashok Baheti
Nilesh Ashok Baheti
Director/Designated Partner
almost 4 years ago
Kalpana Ashok Baheti
Kalpana Ashok Baheti
Director/Designated Partner
almost 4 years ago

Past Directors

Ashok Vaijnath Baheti
Ashok Vaijnath Baheti
Director
almost 4 years ago
Shubham Kamal Mansingka
Shubham Kamal Mansingka
Director
over 20 years ago
Kamal Nandlal Mansingka
Kamal Nandlal Mansingka
Managing Director
over 31 years ago

Charges

1 Crore
05 November 2008
State Bank Of India
1 Crore
24 September 1997
State Bank Of India
10 Lak
22 February 2023
Others
0
24 September 1997
State Bank Of India
0
05 November 2008
State Bank Of India
0
22 February 2023
Others
0
24 September 1997
State Bank Of India
0
05 November 2008
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11092019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-010116.OCT
Form MGT-7-301215.OCT
Form23AC-271214 for the FY ending on-310314-Revised-1.OCT
Form66-251214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-141014.PDF
FormSchV-281113 for the FY ending on-310313.OCT