Directors

Lata Anil Biyani

Director/Designated Partner
almost 3 years ago

Nishita Anil Biyani

Director/Designated Partner
about 13 years ago

Anil L Biyani

Director
about 13 years ago

Vivek Vijay Biyani

Director
almost 18 years ago

Ravindra Omprakash Gupta

Director
almost 19 years ago

Past Directors

Vijay Laxminarayan Biyani

Director
over 17 years ago

Pawan Kumar Agarwal

Director
almost 19 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Form DPT-3-06112019-signed

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Optional Attachment-(1)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form DIR-12-31082019_signed

Optional Attachment-(1)-31082019

Notice of resignation;-31082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019

Evidence of cessation;-31082019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181105

Form INC-22-01112018_signed

Copy of board resolution authorizing giving of notice-01112018

Optional Attachment-(1)-01112018

Copies of the utility bills as mentioned above (not older than two months)-01112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018

Form MGT-14-25102018-signed

Altered memorandum of association-10102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018

Optional Attachment-(1)-10102018

Altered articles of association-10102018

Company Information