Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Arun Ramniwas Biyani
Arun Ramniwas Biyani
Director/Designated Partner
over 3 years ago
Archana Biyani
Archana Biyani
Director
almost 20 years ago

Past Directors

Aditya Arun Kumar Biyani
Aditya Arun Kumar Biyani
Additional Director
about 3 years ago
Kamladevi Ramniwas Biyani
Kamladevi Ramniwas Biyani
Director
almost 20 years ago

Documents

Form DPT-3-08122020-signed
Form INC-22-01122020_signed
Optional Attachment-(1)-29112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112020
Copy of board resolution authorizing giving of notice-29112020
Copies of the utility bills as mentioned above (not older than two months)-29112020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form MGT-14-25112020_signed
Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(3)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Copy of board resolution authorizing giving of notice-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DIR-11-30112018_signed
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018