Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
11,005,500
Authorised Capital
12,500,000

Directors

Nirmala Kamalkishore Biyani
Nirmala Kamalkishore Biyani
Director
over 23 years ago
Kamalkishore Gaurishnakar Biyani
Kamalkishore Gaurishnakar Biyani
Director
about 31 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190717
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Optional Attachment-(1)-12012017
Optional Attachment-(2)-12012017
Optional Attachment-(3)-12012017
Form AOC-4-12012017_signed
Form MGT-7-161215.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310313.OCT