Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Monisha Vohra
Monisha Vohra
Director/Designated Partner
about 2 years ago
Rajan Vohra
Rajan Vohra
Director/Designated Partner
over 2 years ago

Past Directors

Kapil Vinayak
Kapil Vinayak
Director
over 6 years ago
Arti Sareen
Arti Sareen
Director
over 19 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Acknowledgement received from company-08082019
Declaration by first director-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Proof of dispatch-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DIR-11-08082019_signed
Form DIR-12-08082019_signed
Interest in other entities;-08082019
Notice of resignation filed with the company-08082019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed