Company Information

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

Directors

Keshav Vijay Biyani
Keshav Vijay Biyani
Director/Designated Partner
almost 3 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director/Designated Partner
almost 3 years ago
Damodar Tulsiram Jhawar
Damodar Tulsiram Jhawar
Director/Designated Partner
over 17 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Additional Director
almost 18 years ago
Harsha Saksena
Harsha Saksena
Additional Director
almost 18 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
almost 19 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
over 17 years ago

Charges

01 December 2022
Others
0
01 December 2022
Others
0

Documents

Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form MGT-7-24112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017
Optional Attachment-(1)-26092017
Form ADT-1-16082017_signed
Optional Attachment-(1)-16082017
Copy of the intimation sent by company-16082017
Optional Attachment-(2)-16082017