Company Information

CIN
Status
Date of Incorporation
01 January 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
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshav Vijay Biyani
Keshav Vijay Biyani
Director/Designated Partner
about 2 years ago
Santosh Vijay Biyani
Santosh Vijay Biyani
Director/Designated Partner
about 3 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
over 14 years ago
Nishita Anil Biyani
Nishita Anil Biyani
Additional Director
over 16 years ago
Rajeshkumar Sharma
Rajeshkumar Sharma
Director
over 17 years ago

Past Directors

Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Additional Director
over 14 years ago
Dinesh Ramnarayan Maheshwari
Dinesh Ramnarayan Maheshwari
Additional Director
over 16 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 17 years ago

Documents

Form DPT-3-29012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-21062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-06122017_signed
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
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Optional Attachment-(1)-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016