Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Keshav Vijay Biyani
Keshav Vijay Biyani
Director/Designated Partner
almost 3 years ago
Santosh Vijay Biyani
Santosh Vijay Biyani
Director/Designated Partner
about 4 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Additional Director
over 12 years ago
Laxminarayan Bansilal Biyani
Laxminarayan Bansilal Biyani
Director
about 14 years ago

Past Directors

Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
over 12 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Additional Director
over 12 years ago
Prakash Deendayal Sharma
Prakash Deendayal Sharma
Director
over 13 years ago
Jeyashree Vaidyanathan
Jeyashree Vaidyanathan
Director
over 13 years ago
Vaidyanathan Vembu
Vaidyanathan Vembu
Director
over 13 years ago
Santkumar Goyal
Santkumar Goyal
Director
about 14 years ago

Documents

Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form ADT-3-30062020_signed
Optional Attachment-(1)-30062020
Resignation letter-30062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
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)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017