Company Information
CIN
Status
Date of Incorporation
03 June 2011
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Baheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Baheti
Director/Designated Partner
over 3 years ago
over 3 years ago
Chand Devi Baheti
Director
almost 13 years ago
almost 13 years ago
Past Directors
Hanumandas Rikhabdas Baheti
Director
almost 13 years ago
almost 13 years ago
Amena Khatoon Haroon Rasheed
Director
over 13 years ago
over 13 years ago
Haroon Rasheed .
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-28122020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form DPT-3-18062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed