Company Information

CIN
Status
Date of Incorporation
23 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Vinod Biyani
Ravi Vinod Biyani
Director/Designated Partner
about 1 year ago
Kailash Hardattrai Biyani
Kailash Hardattrai Biyani
Director/Designated Partner
about 1 year ago
Vinod Biyani Hardattrai
Vinod Biyani Hardattrai
Director
about 1 year ago
Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
almost 2 years ago
Uday Anant Sawant
Uday Anant Sawant
Director/Designated Partner
about 4 years ago
Suchita Bharat Biyani
Suchita Bharat Biyani
Director
about 15 years ago

Past Directors

Ajay Hiralal Kapasi
Ajay Hiralal Kapasi
Director
about 15 years ago

Charges

17 October 2023
Others
0
02 November 2021
Others
0
18 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
29 October 2021
Others
0
17 October 2023
Others
0
02 November 2021
Others
0
18 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
29 October 2021
Others
0

Documents

Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form DPT-3-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Form DPT-3-06072020-signed
Form MGT-7-18112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-23112018_signed
Copy of MGT-8-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4(XBRL)-27102018_signed