Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,600,000

Directors

Saroj Sanjay Baheti
Saroj Sanjay Baheti
Director/Designated Partner
about 10 years ago
Sanjay Gangabishan Baheti
Sanjay Gangabishan Baheti
Director
over 14 years ago

Past Directors

Gangabishah Chunilal Baheti
Gangabishah Chunilal Baheti
Additional Director
almost 12 years ago
Surendra Gangabishan Baheti
Surendra Gangabishan Baheti
Director
over 14 years ago

Charges

1 Crore
21 March 2014
Canara Bank
37 Lak
24 November 2022
Bank Of Maharashtra
1 Crore
24 November 2022
Others
0
21 March 2014
Canara Bank
0
24 November 2022
Others
0
21 March 2014
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-14-10102016_signed
Optional Attachment-(1)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-121115.OCT