Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,102,300
Authorised Capital
1,500,000

Directors

Praveen Laxminarayan Biyani
Praveen Laxminarayan Biyani
Director
over 18 years ago

Past Directors

Preeti Praveen Biyani
Preeti Praveen Biyani
Additional Director
over 15 years ago
Mukesh Chetram Agrawal
Mukesh Chetram Agrawal
Director
about 23 years ago
Ashok Gordhandas Sarda
Ashok Gordhandas Sarda
Director
about 24 years ago
Sanjeev Nandkishore Attal
Sanjeev Nandkishore Attal
Director
about 24 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Optional Attachment-(1)-16122016
Form AOC-4-16122016_signed