Company Information

CIN
Status
Date of Incorporation
10 August 2000
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,502,010
Authorised Capital
2,000,000

Directors

Rajneesh Kumar Vatsa
Rajneesh Kumar Vatsa
Director/Designated Partner
about 2 years ago
Sheila Anne Sedgwick
Sheila Anne Sedgwick
Director/Designated Partner
about 2 years ago
Vikas Kanwar
Vikas Kanwar
Director/Designated Partner
over 2 years ago
Karanveer Singh Bahia
Karanveer Singh Bahia
Director/Designated Partner
over 2 years ago
Paramvir Singh Bhogal
Paramvir Singh Bhogal
Additional Director
over 6 years ago

Past Directors

Manpreet Kanwar
Manpreet Kanwar
Additional Director
about 6 years ago
Brain Ohara
Brain Ohara
Managing Director
over 10 years ago
Christopher Piers Julian Bremner
Christopher Piers Julian Bremner
Director
over 25 years ago
Harnam Singh
Harnam Singh
Director
over 25 years ago
Jagmohan Gupta
Jagmohan Gupta
Director
over 25 years ago

Documents

Form DPT-3-17092020-signed
List of depositors-14092020
Auditor?s certificate-14092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(2)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Interest in other entities;-15012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Interest in other entities;-09012020
Form DPT-3-07112019-signed
Form MGT-7-27062019_signed
Form AOC-4-08062019_signed
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-12032019_signed
Evidence of cessation;-11032019