Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brijmohan Das Binani
Brijmohan Das Binani
Director/Designated Partner
almost 3 years ago
Vinodkumar Malchand Bagri
Vinodkumar Malchand Bagri
Director/Designated Partner
over 6 years ago
Meera Binani
Meera Binani
Director/Designated Partner
over 13 years ago

Past Directors

Dhruva Das Binani
Dhruva Das Binani
Director
almost 24 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form MGT-7-19012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-151215.OCT
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-041215.PDF
Directors- report as per section 134-3--041215.PDF
Form ADT-1-130615.OCT