Company Information

CIN
Status
Date of Incorporation
15 March 2000
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
5,000,000

Directors

Vinita Jain
Vinita Jain
Director/Designated Partner
about 2 years ago
Ishaan Jain
Ishaan Jain
Director/Designated Partner
over 2 years ago
Shreya Jain
Shreya Jain
Director/Designated Partner
over 2 years ago

Charges

5 Crore
30 July 2007
Citibank Na
5 Crore
30 July 2007
Citibank Na
0
30 July 2007
Citibank Na
0
30 July 2007
Citibank Na
0
30 July 2007
Citibank Na
0
30 July 2007
Citibank Na
0

Documents

Form DPT-3-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Supplementary or Test audit report under section 143-16032020
Form AOC - 4 CFS-16032020_signed
Directors report as per section 134(3)-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(1)-18022020
Form AOC-4-18022020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-13012020
Form ADT-1-30112019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-13112019-signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Statement of Subsidiaries as per section 129 - Form AOC-1-02012019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed
Company CSR policy as per section 135(4)-23122017
Statement of Subsidiaries as per section 129 - Form AOC-1-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017