Company Information

CIN
Status
Date of Incorporation
25 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,254,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shree Narayan Baheti
Shree Narayan Baheti
Director/Designated Partner
about 2 years ago
Anirudh Baheti
Anirudh Baheti
Director
almost 24 years ago
Madhu Baheti
Madhu Baheti
Director
over 25 years ago

Charges

41 Crore
23 June 2012
Punjab National Bank
2 Crore
30 September 2010
Punjab National Bank
13 Crore
10 January 2009
Punjab National Bank
12 Crore
09 November 2006
Punjab National Bank
7 Crore
21 February 2006
Punjab National Bank
6 Crore
09 November 2006
Punjab National Bank
0
10 January 2009
Punjab National Bank
0
30 September 2010
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
21 February 2006
Punjab National Bank
0
09 November 2006
Punjab National Bank
0
10 January 2009
Punjab National Bank
0
30 September 2010
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
21 February 2006
Punjab National Bank
0
09 November 2006
Punjab National Bank
0
10 January 2009
Punjab National Bank
0
30 September 2010
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
21 February 2006
Punjab National Bank
0
09 November 2006
Punjab National Bank
0
10 January 2009
Punjab National Bank
0
30 September 2010
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
21 February 2006
Punjab National Bank
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-20072019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-3-11052018-signed
Form AOC-4-02052018_signed
Form ADT-1-01052018_signed
Resignation letter-01052018
Copy of written consent given by auditor-01052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Copy of resolution passed by the company-01052018