Company Information

CIN
Status
Date of Incorporation
20 January 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rani Amarjeetsingh Bhamra
Rani Amarjeetsingh Bhamra
Director/Designated Partner
about 6 years ago
Amarjeet Singh Bhamra
Amarjeet Singh Bhamra
Director/Designated Partner
almost 7 years ago

Past Directors

Taranjeet Singh Amarjeet Singh Bhamra
Taranjeet Singh Amarjeet Singh Bhamra
Director
almost 11 years ago
Sparsh Kaur
Sparsh Kaur
Director
almost 11 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Form ADT-3-04082018-signed
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Resignation letter-27072018
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Resignation letter-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Evidence of cessation;-15042018
Form DIR-12-15042018_signed
Notice of resignation;-15042018
Optional Attachment-(1)-15042018