Company Information
CIN
Status
Date of Incorporation
04 January 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
134,138,460
Authorised Capital
704,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Vijay Biyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil L Biyani
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
List of share holders, debenture holders;-17052023
Form MGT-7-17052023_signed
Form ADT-1-20012023_signed
Copy of written consent given by auditor-20012023
Copy of the intimation sent by company-20012023
Copy of resolution passed by the company-20012023
Form PAS-3-06012023_signed
Valuation Report from the valuer, if any;-06012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Copy of Board or Shareholders? resolution-06012023
Form SH-7-07122022-signed
Copy of the resolution for alteration of capital;-02122022
Optional Attachment-(1)-02122022
Optional Attachment-(2)-02122022
Altered memorandum of assciation;-02122022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form PAS-3-11082022_signed
Copy of Board or Shareholders? resolution-11082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082022
Valuation Report from the valuer, if any;-11082022
Form MGT-14-10082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Optional Attachment-(1)-10082022
Form SH-7-21072022-signed
Altered memorandum of assciation;-14072022
Copy of the resolution for alteration of capital;-14072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072022
