Company Information

CIN
Status
Date of Incorporation
21 July 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chand
Subhash Chand
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
over 21 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-17032020_signed
Resignation letter-16032020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form ADT-1-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Copy of the intimation sent by company-24082018
List of share holders, debenture holders;-24082018
Copy of written consent given by auditor-24082018