Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arjun Suri
Director
about 13 years ago
about 13 years ago
Pradeep Suri
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
-061114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Optional Attachment 1-120814.PDF
Form 23B for period 010413 to 310314-261113.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 041012 to 310313-081012.OCT
Acknowledgement of Stamp Duty AoA payment-041012.PDF
Acknowledgement of Stamp Duty MoA payment-041012.PDF
AoA - Articles of Association-041012.PDF
MoA - Memorandum of Association-041012.PDF
Form 1-041012.PDF
Form 18-041012-041012.PDF
Form 32-041012-041012.PDF
Certificate of Incorporation-041012.PDF
Certificate of Incorporation-041012.PDF
