Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,501,000
Authorised Capital
50,000,000

Directors

Shrikant Ghanshyamdas Biyani
Shrikant Ghanshyamdas Biyani
Director
over 17 years ago
Mahesh Ghanshyamdas Biyani
Mahesh Ghanshyamdas Biyani
Director
over 17 years ago
Ramesh Ghanshyamdas Biyani
Ramesh Ghanshyamdas Biyani
Director
almost 23 years ago
Hiramani Ghanshyamdas Biyani
Hiramani Ghanshyamdas Biyani
Director
about 35 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed