Company Information

CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Ritika Shishir Gupta
Ritika Shishir Gupta
Director/Designated Partner
over 2 years ago
Suyash Biyani
Suyash Biyani
Director/Designated Partner
over 2 years ago
Usha Yogesh Patel
Usha Yogesh Patel
Director/Designated Partner
over 8 years ago

Past Directors

Ramakant Sagarmal Biyani
Ramakant Sagarmal Biyani
Director
almost 24 years ago
Girdhari Sagarmal Biyani
Girdhari Sagarmal Biyani
Director
almost 24 years ago

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Secretarial Audit Report-20122018
Form AOC-4-20122018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-29092018
Copy of MGT-8-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form ADT-1-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Secretarial Audit Report-25102017
Form AOC-4-25102017_signed
Copy of MGT-8-05112016
Shareholder_G19954460_CFCADM00128_20161105114518.xls
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Secretarial Audit Report-04112016
Form AOC-4-04112016_signed
shareholder_P80558810_CFCADM00128_20161103123435.XLS
shareholder_Q62500681_CFCADM00128_20161103123855.XLS