Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Pathania
Om Prakash Pathania
Director
over 11 years ago
Rajeev Pathania
Rajeev Pathania
Director
over 11 years ago
Balwant Singh
Balwant Singh
Director
over 11 years ago

Past Directors

Gurpreet Singh Chani
Gurpreet Singh Chani
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Evidence of cessation;-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form 23B for period 100314 to 310314-120314.OCT
Acknowledgement of Stamp Duty MoA payment-100314.PDF