Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shivam Bihani
Shivam Bihani
Director/Designated Partner
over 2 years ago
Dau Lal Bihani
Dau Lal Bihani
Director/Designated Partner
over 28 years ago

Past Directors

Brij Gopal Bihani
Brij Gopal Bihani
Director
over 28 years ago
Lakshmi Narayan Bihani
Lakshmi Narayan Bihani
Director
over 28 years ago

Documents

Form DPT-3-26022021-signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-23092020
Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Form ADT-3-28012020_signed
Resignation letter-28012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-30112017