Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Renu Vijay Biyani
Renu Vijay Biyani
Director/Designated Partner
over 2 years ago
Vijay Biyani
Vijay Biyani
Director/Designated Partner
almost 30 years ago

Past Directors

Narsingh Biyani
Narsingh Biyani
Director
almost 30 years ago

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form SH-7-04042018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28032018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017