Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ekta Rakesh Biyani
Ekta Rakesh Biyani
Director/Designated Partner
almost 3 years ago
Gopikishan Bansilal Biyani
Gopikishan Bansilal Biyani
Director/Designated Partner
over 3 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
almost 18 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
almost 19 years ago

Past Directors

Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 17 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 19 years ago

Documents

Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form MGT-14-29092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
Optional Attachment-(1)-29092016