Company Information

CIN
Status
Date of Incorporation
23 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,510,720
Authorised Capital
17,500,000

Directors

Vinod Biyani Hardattrai
Vinod Biyani Hardattrai
Director
about 2 years ago
Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
over 2 years ago

Past Directors

Santradevi Hardattrai Biyani
Santradevi Hardattrai Biyani
Director
over 36 years ago

Charges

29 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0

Documents

Company CSR policy as per section 135(4)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Form DPT-3-05112020-signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Form DPT-3-06072020-signed
Form MGT-14-18112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered memorandum of association-06112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019