Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
80,000,000

Directors

Vinod Biyani Hardattrai
Vinod Biyani Hardattrai
Director
about 2 years ago
Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
about 2 years ago
Kailash Hardattrai Biyani
Kailash Hardattrai Biyani
Director/Designated Partner
about 2 years ago
Pratik Bharat Biyani
Pratik Bharat Biyani
Director/Designated Partner
over 2 years ago
Kamlesh Jayantilal Kotak
Kamlesh Jayantilal Kotak
Director
almost 3 years ago
Nikita Biyani
Nikita Biyani
Director/Designated Partner
about 3 years ago
Asha Kailash Biyani
Asha Kailash Biyani
Director
over 28 years ago

Past Directors

Raju Hotchand Panjwani
Raju Hotchand Panjwani
Director
over 18 years ago

Charges

3 Crore
30 November 2020
Axis Bank Limited
3 Crore
15 June 2023
Others
0
16 February 2023
Others
0
29 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
15 June 2023
Others
0
16 February 2023
Others
0
29 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
15 June 2023
Others
0
16 February 2023
Others
0
29 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
15 June 2023
Others
0
16 February 2023
Others
0
29 October 2021
Others
0
30 November 2020
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
XBRL document in respect Consolidated financial statement-23112020
Form AOC-4(XBRL)-23112020_signed
Form DPT-3-05112020-signed
Form MGT-7-18112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(2)-29112018
Interest in other entities;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form MGT-14-12042018-signed
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Altered articles of association-09042018