Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Badheka
Hemant Badheka
Director
over 2 years ago
Himali Badheka
Himali Badheka
Director/Designated Partner
about 3 years ago
Shruti Badheka
Shruti Badheka
Director
over 30 years ago

Past Directors

Bhavin Badheka
Bhavin Badheka
Additional Director
about 6 years ago

Charges

17 Lak
26 September 2017
Union Bank Of India
6 Lak
20 September 2021
Union Bank Of India
6 Lak
11 August 2020
Union Bank Of India
5 Lak
20 September 2021
Others
0
26 September 2017
Others
0
11 August 2020
Others
0
20 September 2021
Others
0
26 September 2017
Others
0
11 August 2020
Others
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DIR-12-31072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
Instrument(s) of creation or modification of charge;-18012018
Optional Attachment-(1)-18012018