Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jyoti Ajaykumar Baheti
Jyoti Ajaykumar Baheti
Director
over 15 years ago
Ajaykumar Chandraprakash Baheti
Ajaykumar Chandraprakash Baheti
Director
over 15 years ago

Charges

196 Crore
25 May 2017
Bank Of Baroda
10 Crore
20 March 2017
Bank Of Baroda
186 Crore
25 May 2017
Others
0
20 March 2017
Others
0
25 May 2017
Others
0
20 March 2017
Others
0
25 May 2017
Others
0
20 March 2017
Others
0

Documents

Particulars of all joint charge holders;-27122020
Instrument(s) of creation or modification of charge;-27122020
Form CHG-1-27122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Particulars of all joint charge holders;-24062017
Optional Attachment-(1)-24062017
Instrument(s) of creation or modification of charge;-24062017
Form CHG-1-24062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170624
Form MGT-14-16062017-signed
Form SH-7-30052017-signed
Altered articles of association;-18052017
Altered memorandum of assciation;-18052017
Copy of the resolution for alteration of capital;-18052017
Altered articles of association-17052017
Altered memorandum of association-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
Form MGT-14-01052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Form CHG-1-24032017_signed
Optional Attachment-(1)-24032017
Particulars of all joint charge holders;-24032017
Instrument(s) of creation or modification of charge;-24032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170324