Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atul Sharma
Atul Sharma
Director/Designated Partner
about 2 years ago
Sivasankari Sankaran
Sivasankari Sankaran
Director/Designated Partner
about 2 years ago
Sankaran Sabanatesan
Sankaran Sabanatesan
Director/Designated Partner
about 2 years ago
Kachiappan Yuvaraj
Kachiappan Yuvaraj
Director/Designated Partner
over 2 years ago
Soudhamini Villadath
Soudhamini Villadath
Beneficial Owner
over 5 years ago

Past Directors

Mahesh Dutt Sharma
Mahesh Dutt Sharma
Additional Director
about 10 years ago
Arun Sharma
Arun Sharma
Director
over 15 years ago

Documents

Form BEN - 2-24082020_signed
Declaration under section 90-24082020
Form ADT-1-28052020_signed
Copy of resolution passed by the company-28052020
Copy of the intimation sent by company-28052020
Copy of written consent given by auditor-28052020
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Directors report as per section 134(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed