Company Information

CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
76,928,600
Authorised Capital
80,000,000

Directors

Rishabh Girdhari Biyani
Rishabh Girdhari Biyani
Director/Designated Partner
about 2 years ago
Girdhari Sagarmal Biyani
Girdhari Sagarmal Biyani
Director/Designated Partner
over 2 years ago
Sushma Girdhari Biyani
Sushma Girdhari Biyani
Director/Designated Partner
about 24 years ago

Past Directors

Ramakant Sagarmal Biyani
Ramakant Sagarmal Biyani
Director
about 24 years ago

Charges

05 July 2021
Bank Of India
0
05 July 2021
Bank Of India
0
05 July 2021
Bank Of India
0

Documents

Form AOC-4(XBRL)-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112016
Form_AOC4-XBRL_15102016_CFCADM00128_20161114174041.pdf-14112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4 XBRL-271115.OCT
Form MGT-7-071115.OCT
Form ADT-1-151015.OCT
XBRL document in respect of profit and loss account 25-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 25-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-261014-251014 for the FY ending on-310314.OCT
Form 23AC XBRL-261014-251014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form 23B for period 010413 to 310314-141013.OCT
XBRL document in respect of balance sheet 16-10-2013 for the financial year ending on 31-03-2013.pdf.PDF