Company Information

CIN
Status
Date of Incorporation
27 April 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,725
Authorised Capital
279,000

Directors

Rishi Shyamsunder Biyani
Rishi Shyamsunder Biyani
Director/Designated Partner
over 2 years ago
Laxmikant Dindayal Biyani
Laxmikant Dindayal Biyani
Director/Designated Partner
over 2 years ago
Shyamsunder Biyani
Shyamsunder Biyani
Beneficial Owner
over 6 years ago

Past Directors

Anand Jhawar
Anand Jhawar
Director
about 20 years ago
Sandip Khandelwal
Sandip Khandelwal
Director
over 23 years ago

Charges

6 Lak
08 November 1968
Icici Bank Ltd.
6 Lak
31 August 2023
Axis Bank Limited
0
08 November 1968
Icici Bank Ltd.
0
31 August 2023
Axis Bank Limited
0
08 November 1968
Icici Bank Ltd.
0

Documents

List of share holders, debenture holders;-23102023
List of Directors;-23102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023_signed
Form MGT-7A-23102023_signed
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Optional Attachment-(1)-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form ADT-1-16122021_signed
Copy of written consent given by auditor-10122021
Copy of resolution passed by the company-10122021
Copy of the intimation sent by company-10122021
Directors report as per section 134(3)-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
List of Directors;-14122021
Approval letter for extension of AGM;-14122021
Approval letter of extension of financial year or AGM-14122021
List of share holders, debenture holders;-14122021
Form AOC-4-14122021_signed
Form MGT-7A-14122021_signed
Form ADT-1-20042021_signed
Copy of the intimation sent by company-19042021
Copy of written consent given by auditor-19042021
Copy of resolution passed by the company-19042021
Resignation letter-12042021