Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunit Bir
Sunit Bir
Director/Designated Partner
almost 4 years ago
Milan Bir
Milan Bir
Director
about 8 years ago

Past Directors

Mahesh Kumar Shivhare
Mahesh Kumar Shivhare
Additional Director
almost 8 years ago
Jasmeet Kaur
Jasmeet Kaur
Director
about 9 years ago
Atinder Singh
Atinder Singh
Director
about 9 years ago
Lalita Bir
Lalita Bir
Director
over 11 years ago

Documents

Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019
Form DPT-3-05072019
Form DIR-12-25052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form ADT-1-25042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Declaration by first director-21012019