Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
1,000,000

Directors

Poonam Tayal
Poonam Tayal
Director
over 13 years ago

Past Directors

Kamlesh Tayal
Kamlesh Tayal
Additional Director
over 12 years ago
Anu Tayal
Anu Tayal
Director
over 13 years ago
Nalin Tayal
Nalin Tayal
Director
over 14 years ago
Nitin Tayal
Nitin Tayal
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-05112018-signed
Form ADT-1-15102018_signed
Form MGT-14-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-10102018
Optional Attachment-(2)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Resignation letter-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-09112016