Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,119,680
Authorised Capital
10,000,000

Directors

Amit Arvind Badiyani
Amit Arvind Badiyani
Director/Designated Partner
over 2 years ago
Manish Arvind Badiyani
Manish Arvind Badiyani
Director/Designated Partner
over 2 years ago
Arvind Haridas Badiyani
Arvind Haridas Badiyani
Director/Designated Partner
about 31 years ago

Charges

1 Crore
04 July 1996
State Bank Of Hyderabad
1 Crore
04 July 1996
State Bank Of Hyderabad
0
04 July 1996
State Bank Of Hyderabad
0
04 July 1996
State Bank Of Hyderabad
0
04 July 1996
State Bank Of Hyderabad
0
04 July 1996
State Bank Of Hyderabad
0

Documents

Form MGT-7-27012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form BEN - 2-06012020_signed
Declaration under section 90-29122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-020116.OCT
Directors- report as per section 134-3--281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
Form MGT-14-171115.OCT