Company Information

CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
500,000

Directors

Shobha Biyani
Shobha Biyani
Director
over 2 years ago
Karan Biyani
Karan Biyani
Director/Designated Partner
almost 4 years ago
Renu Bajaj
Renu Bajaj
Director
over 27 years ago

Past Directors

Kunj Bihari Biyani
Kunj Bihari Biyani
Director
over 27 years ago

Documents

Form DPT-3-31102019-signed
Form DPT-3-11102019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Auditor?s certificate-03072019
Auditor?s certificate-29062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
List of share holders, debenture holders;-14092018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed