Company Information

CIN
Status
Date of Incorporation
19 April 2010
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

Rajeev Kamalkishore Biyani
Rajeev Kamalkishore Biyani
Director/Designated Partner
about 13 years ago

Past Directors

Pushkar Rajivkishore Biyani
Pushkar Rajivkishore Biyani
Director
over 15 years ago

Documents

Form ADT-1-16112019_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-30112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-071015.OCT
Form23AC-031015 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-221014.PDF