Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajneesh Sharma
Rajneesh Sharma
Managing Director
over 2 years ago
Rohit Chauhan
Rohit Chauhan
Director/Designated Partner
about 4 years ago
Satish Kumar
Satish Kumar
Director
about 12 years ago

Past Directors

Roupak Kumar
Roupak Kumar
Director
about 12 years ago
Manoj Kumar Chand
Manoj Kumar Chand
Director
about 12 years ago
Rajinder Pal Soni
Rajinder Pal Soni
Director
about 12 years ago

Documents

Form DIR-12-25092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-10092020-signed
Form MGT-7-09092020_signed
Auditor?s certificate-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form AOC-4-08092020_signed
Form DPT-3-06012020-signed
Form ADT-1-15122019_signed
Form MGT-7-13122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018