Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anuradha Biyani
Anuradha Biyani
Director/Designated Partner
over 2 years ago
Sweta Gandhi
Sweta Gandhi
Director/Designated Partner
about 4 years ago
Vijaylata Biyani
Vijaylata Biyani
Director/Designated Partner
over 30 years ago
Shreekumar Biyani
Shreekumar Biyani
Beneficial Owner
over 30 years ago

Past Directors

Piyush Biyani
Piyush Biyani
Director
over 30 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-03082020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016