Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhupinder Kaur Bhatia
Bhupinder Kaur Bhatia
Director
about 5 years ago
Tejinder Bhatia Singh
Tejinder Bhatia Singh
Director
over 14 years ago

Past Directors

Bhagat Singh
Bhagat Singh
Director
over 9 years ago

Documents

Form AOC-4-05022021_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201118
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form MGT-14-19102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Notice of resignation;-17102020
Form DIR-12-17102020_signed
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form INC-22-27092020_signed
Form INC-22-27092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
List of share holders, debenture holders;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed