Company Information

CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Narayan Prasad Shivshankar Bihani
Narayan Prasad Shivshankar Bihani
Director
over 2 years ago
Sangeeta Narayanprasad Bihani
Sangeeta Narayanprasad Bihani
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-16082017_signed
Copies of the utility bills as mentioned above (not older than two months)-16082017
Copy of board resolution authorizing giving of notice-16082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Form INC-22-03072017_signed
Copy of board resolution authorizing giving of notice-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Optional Attachment-(1)-03072017
Copies of the utility bills as mentioned above (not older than two months)-03072017
Form MGT-14-05012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017
List of share holders, debenture holders;-15112016