Company Information
CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
250,000,000
Authorised Capital
251,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashni Kishore Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxminarayan Bansilal Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Vijay Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupali Kaushal Chandak
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
over 14 years ago
over 14 years ago
Gopikishan Bansilal Biyani
Director/Designated Partner
over 15 years ago
over 15 years ago
Anil L Biyani
Director/Designated Partner
over 15 years ago
over 15 years ago
Sanjeev Agrawal
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjay Jog
Additional Director
over 15 years ago
over 15 years ago
Documents
Certificate of Registration of Mortgage-150711.PDF
Form 21-190711.PDF
Certificate of Registration of Mortgage-150711.PDF
Copy of the Court-Company Law Board Order-190711.PDF
Form 67 -Addendum--190711 in respect of Form 10-150711.PDF
Optional Attachment 3-190711.PDF
Optional Attachment 1-190711.PDF
Optional Attachment 4-190711.PDF
Optional Attachment 2-190711.PDF
Certificate of Registration of Mortgage-150711.PDF
Copy of the resolution authorising the issue of the debenture series-150711.PDF
Instrument of creation or modification of charge-150711.PDF
Form 10-150711-170611-ChargeId-10295911.PDF
Form 8-150711.OCT
Certificate of Registration of Mortgage-140711.PDF
Instrument of creation or modification of charge-140711.PDF
Certificate of Registration of Mortgage-140711.PDF
Certificate of Registration of Mortgage-140711.PDF
Form 25C-310511-100211.PDF
Copy of Board Resolution-310511.PDF
Optional Attachment 2-180311.PDF
Optional Attachment 1-180311.PDF
Optional Attachment 3-180311.PDF
Form 32-180311-010211.PDF
Form 32-240211-300910.PDF
Frm23ACA-270111 for the FY ending on-310310.OCT
Form23AC-270111 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-270111 for the FY ending on-310310.OCT
Copy of Board Resolution-240111.PDF
Scheme of Arrangement- Amalgamation-240111.PDF