Company Information

CIN
Status
Date of Incorporation
01 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Hardattrai Biyani
Kailash Hardattrai Biyani
Director/Designated Partner
about 1 year ago
Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
over 1 year ago
Vishvesh Pravinchandra Bhatt
Vishvesh Pravinchandra Bhatt
Director
over 18 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form MGT-14-20122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Altered memorandum of association-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form AOC-4-17112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-22032019_signed
Optional Attachment-(1)-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-14-12042018-signed