Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
3,081,750
Authorised Capital
3,500,000
Directors
Deepika Sorabh Bihani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinky Sandeep Bihani
Director
over 13 years ago
over 13 years ago
Manoj Bihani
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082017
Optional Attachment-(1)-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
List of share holders, debenture holders;-10092016
