Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narayan Mangilal Biyani
Narayan Mangilal Biyani
Director/Designated Partner
over 2 years ago
Shrikant Ghanshyamdas Biyani
Shrikant Ghanshyamdas Biyani
Director/Designated Partner
over 2 years ago
Ramesh Ghanshyamdas Biyani
Ramesh Ghanshyamdas Biyani
Director/Designated Partner
over 2 years ago

Charges

3 Crore
27 June 2019
Axis Bank Limited
3 Crore
19 June 2014
Icici Bank Limited
5 Crore
19 June 2014
Icici Bank Limited
0
27 June 2019
Axis Bank Limited
0
19 June 2014
Icici Bank Limited
0
27 June 2019
Axis Bank Limited
0
19 June 2014
Icici Bank Limited
0
27 June 2019
Axis Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-18082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018