Company Information

CIN
Status
Date of Incorporation
27 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaideep Singh Bir
Jaideep Singh Bir
Director
about 14 years ago

Past Directors

Vikram Dua
Vikram Dua
Director
about 9 years ago
Karan Singh Bir
Karan Singh Bir
Director
almost 13 years ago
Ramindar Bir Singh Bir
Ramindar Bir Singh Bir
Director
about 14 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