Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
27,000,000

Directors

Ashok Kumar Biyani
Ashok Kumar Biyani
Director
over 2 years ago
Dhruv Ashok Biyani
Dhruv Ashok Biyani
Director
over 25 years ago

Past Directors

Rajaram Bansilal Biyani
Rajaram Bansilal Biyani
Director
about 31 years ago

Charges

7 Crore
05 January 2011
Central Bank Of India
2 Crore
28 December 2010
Central Bank Of India
1 Crore
01 January 2009
Central Bank Of India
2 Crore
01 January 2009
Central Bank Of India
80 Lak
01 January 2009
Central Bank Of India
0
01 January 2009
Central Bank Of India
0
05 January 2011
Central Bank Of India
0
28 December 2010
Central Bank Of India
0
01 January 2009
Central Bank Of India
0
01 January 2009
Central Bank Of India
0
05 January 2011
Central Bank Of India
0
28 December 2010
Central Bank Of India
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Optional Attachment-(1)-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-091115.OCT