Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,100,000
Authorised Capital
370,100,000

Directors

Rajnandan Bajrangi Paswan
Rajnandan Bajrangi Paswan
Director/Designated Partner
over 2 years ago
Anil L Biyani
Anil L Biyani
Director/Designated Partner
over 2 years ago
Laxminarayan Bansilal Biyani
Laxminarayan Bansilal Biyani
Director/Designated Partner
almost 3 years ago
Gopikishan Bansilal Biyani
Gopikishan Bansilal Biyani
Director/Designated Partner
almost 4 years ago
Ashni Kishore Biyani
Ashni Kishore Biyani
Director
over 13 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
about 7 years ago
Anilkumar Gyanprakash Gupta
Anilkumar Gyanprakash Gupta
Director
over 13 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
Notice of resignation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-11-27042018_signed
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
Evidence of cessation;-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Notice of resignation;-31032018