Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jaideep Singh Bir
Jaideep Singh Bir
Director
almost 15 years ago

Past Directors

Vikram Dua
Vikram Dua
Director
about 10 years ago
Karan Singh Bir
Karan Singh Bir
Director
over 13 years ago
Ramindar Bir Singh Bir
Ramindar Bir Singh Bir
Director
almost 15 years ago

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form ADT-1-23112019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Letter of appointment;-24112017
Form DIR-12-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Notice of resignation;-27032017
Evidence of cessation;-27032017
Optional Attachment-(1)-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017