Company Information

CIN
Status
Date of Incorporation
18 October 2001
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Omitej Singh Thakur
Omitej Singh Thakur
Director/Designated Partner
over 2 years ago
Geetanjli Soni
Geetanjli Soni
Director
over 9 years ago

Past Directors

Jetsun Bodh
Jetsun Bodh
Additional Director
about 10 years ago
Vinay Kumar
Vinay Kumar
Director
about 13 years ago
Hem Raj Negi
Hem Raj Negi
Director
about 13 years ago

Documents

Form DPT-3-04012021_signed
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-13112019-signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form 20B-09122016_signed
Annual return as per schedule V of the Companies Act,1956-02122016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
List of share holders, debenture holders;-11102016
Form DIR-12-11102016_signed
Letter of appointment;-11102016
Form MGT-7-11102016_signed