Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyank Sharma
Priyank Sharma
Director/Designated Partner
over 13 years ago
Sunil Kumar
Sunil Kumar
Managing Director
over 13 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 13 years ago

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-29062020-signed
Auditor?s certificate-22062020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
FormSchV-201015 for the FY ending on-310314.OCT
Form23AC-201015 for the FY ending on-310314.OCT