Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 2 years ago
Gurtej Singh
Gurtej Singh
Director/Designated Partner
over 7 years ago
Ranjeet Bansal
Ranjeet Bansal
Director/Designated Partner
over 7 years ago
Jagmohan Singh
Jagmohan Singh
Director
over 7 years ago
Sushil Kumar Saini
Sushil Kumar Saini
Director
over 12 years ago

Past Directors

Satish Kumar Bansal
Satish Kumar Bansal
Additional Director
about 7 years ago
Neelam Kumari
Neelam Kumari
Director
over 18 years ago
Karam Singh
Karam Singh
Director
over 18 years ago
Sunita Bhardwaj
Sunita Bhardwaj
Director
almost 19 years ago
Mohinder Rathore Paul
Mohinder Rathore Paul
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Form MGT-7-22012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Form ADT-3-26112018-signed
Resignation letter-16112018
Form MGT-14-16082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Notice of resignation;-15082018
Evidence of cessation;-15082018