Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,648,680
Authorised Capital
3,000,000
Directors
Rashmit Kaur Bhamra
Director/Designated Partner
over 2 years ago
over 2 years ago
Amardeep Singh Bhamra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeet Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Swarnlata Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Swatantrata Singh Deo
Director
over 15 years ago
over 15 years ago
Past Directors
Harpal Singh Bhamra
Director
over 15 years ago
over 15 years ago
Charges
15 November 2023
Others
0
15 November 2023
Others
0
15 November 2023
Others
0
Documents
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Copy of agreement-18072020
Form PAS-3-16072020_signed
Form MGT-14-16072020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16072020
Copy of Board or Shareholders? resolution-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form MGT-14-16042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190416
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
