Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Ismat Kaur Gill
Ismat Kaur Gill
Director/Designated Partner
about 11 years ago
Chiranjiv Singh Gill
Chiranjiv Singh Gill
Director/Designated Partner
over 12 years ago

Past Directors

Jai Goel Gopal
Jai Goel Gopal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Form MGT-14-13062016_signed
Form PAS-3-13062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016
Copy of Board or Shareholders? resolution-13062016
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.-13062016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form SH-7-240615.PDF
Form MGT-14-240615.OCT
MoA - Memorandum of Association-240615.PDF
Copy of the resolution for alteration of capital-240615.PDF
Copy of resolution-240615.PDF
-241214.OCT