Company Information

CIN
Status
Date of Incorporation
12 September 2011
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
100,000

Directors

Suvajyoti Ghosh
Suvajyoti Ghosh
Director
over 2 years ago
Chetan Prakash Jadhav
Chetan Prakash Jadhav
Director/Designated Partner
over 3 years ago
Amogh Kuthiala
Amogh Kuthiala
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-04072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-05052017
Form ADT-1-26042017_signed
Copy of resolution passed by the company-22042017
Copy of the intimation sent by company-22042017
Copy of written consent given by auditor-22042017
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Immunity Certificate under CLSS- 2014-031114.PDF
Immunity Certificate under CLSS- 2014-031114.PDF
Immunity Certificate under CLSS- 2014-031114.PDF
Application for grant of immunity certificate under CLSS 2014-021114.PDF
Form 23B for period 120911 to 310312-301112.OCT
Form 23B for period 010412 to 310313-300913.OCT
Form23AC-011114 for the FY ending on-310313-Revised-1.OCT