Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Amit Mansukhlal Kotecha
Amit Mansukhlal Kotecha
Additional Director
about 7 years ago
Sunil Vishwambharan
Sunil Vishwambharan
Additional Director
about 7 years ago
Harshvardhan Kanak Mal Dugar
Harshvardhan Kanak Mal Dugar
Director
over 14 years ago
Anup Agarwalla
Anup Agarwalla
Director
over 14 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-14092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-12112019_signed
Form DPT-3-05112019-signed
Interest in other entities;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Notice of resignation;-10012019
Interest in other entities;-10012019
Form DIR-12-10012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed