Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
2,000,000
Directors
Bijaykumar Laxminarayan Dokania
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashmi Vishal Dokania
Director
over 17 years ago
over 17 years ago
Amita Dokania
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form DPT-3-07082020-signed
Form MSME FORM I-08072020_signed
Form DPT-3-04022020-signed
LSH-HOME_R23925910_BIPINMAKWAN_20191220180613.xlsx
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-14082019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
