Company Information

CIN
Status
Date of Incorporation
09 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Shrikisan Baheti
Jagdish Shrikisan Baheti
Director
over 1 year ago
Sushila Jagdish Baheti
Sushila Jagdish Baheti
Director/Designated Partner
over 1 year ago

Past Directors

Veerendra Pratap Singh
Veerendra Pratap Singh
Director
over 25 years ago

Documents

Form DPT-3-14122020_signed
Form INC-22-28092020_signed
Form MGT-14-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(1)-23092020
Copy of board resolution authorizing giving of notice-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(2)-23092020
Form AOC-4-27112019_signed
Form ADT-1-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-3-17082019_signed
Resignation letter-17082019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed