Company Information

CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ramakant Sagarmal Biyani
Ramakant Sagarmal Biyani
Director/Designated Partner
over 2 years ago
Neelam Ramakant Biyani
Neelam Ramakant Biyani
Director/Designated Partner
almost 24 years ago
Sushma Girdhari Biyani
Sushma Girdhari Biyani
Director/Designated Partner
almost 25 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-31102016_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Copy Of Financial Statements as per section 134-201015.PDF
Form ADT-1-111015.OCT
-231014.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310307.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form 23B for period 010413 to 310314-131013.OCT