Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Varun Kumar
Varun Kumar
Director
almost 12 years ago
Harpreet Singh Walia
Harpreet Singh Walia
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Acknowledgement of Stamp Duty AoA payment-290114.PDF
Acknowledgement of Stamp Duty MoA payment-290114.PDF
Certificate of Incorporation-290114.PDF
Certificate of Incorporation-290114.PDF
Optional Attachment 2-270114.PDF
Optional Attachment 3-270114.PDF
AoA - Articles of Association-270114.PDF