Company Information

CIN
Status
Date of Incorporation
25 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,910,000
Authorised Capital
5,000,000

Directors

Sujata Ashwin Biyani
Sujata Ashwin Biyani
Director
over 2 years ago

Past Directors

Usha Omprakash Biyani
Usha Omprakash Biyani
Additional Director
over 10 years ago
Ashwin Biyani Omprakash
Ashwin Biyani Omprakash
Whole Time Director
almost 26 years ago
Omprakash Madanlal Biyani
Omprakash Madanlal Biyani
Managing Director
almost 32 years ago

Documents

Form DPT-3-29122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
Form DIR-12-07052019-signed
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DPT-3-12072018-signed
List of depositors-05072018
Auditor?s certificate-05072018
List of share holders, debenture holders;-30102017