Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director
over 16 years ago
Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director
over 18 years ago

Past Directors

Munish Sharma
Munish Sharma
Director
over 18 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Evidence of cessation;-05112018
Form DIR-11-05112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Proof of dispatch-04112018
Notice of resignation filed with the company-04112018
Acknowledgement received from company-04112018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-04072017_signed
List of share holders, debenture holders;-03072017
Directors report as per section 134(3)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form AOC-4-01072017_signed
Form MGT-7-07112016_signed