Company Information

CIN
Status
Date of Incorporation
27 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kailash Hardattrai Biyani
Kailash Hardattrai Biyani
Director/Designated Partner
about 2 years ago
Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
over 2 years ago

Past Directors

Ayush Kailashchandra Biyani
Ayush Kailashchandra Biyani
Director
over 7 years ago
Sanjay Dungarmal Bothra
Sanjay Dungarmal Bothra
Director
over 20 years ago

Documents

Form DPT-3-09112020-signed
Auditor?s certificate-22092020
Form AOC-4-17112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form MGT-14-26032018-signed
Altered memorandum of association-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Altered articles of association-22032018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed