Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aryan Shyam
Aryan Shyam
Director/Designated Partner
almost 6 years ago
Abhimanyu Shyam
Abhimanyu Shyam
Director
over 11 years ago
Neenu Shyam
Neenu Shyam
Director
over 11 years ago

Past Directors

Anand Trehan
Anand Trehan
Director
about 8 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Declaration by first director-09032020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Declaration by first director-11072019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Notice of resignation filed with the company-17092018
Form DIR-11-17092018_signed
Acknowledgement received from company-17092018
Proof of dispatch-17092018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form DIR-12-17022018_signed
Form AOC-4-17022018_signed