Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,367,000
Authorised Capital
1,500,000

Directors

Veena Devi
Veena Devi
Director/Designated Partner
over 2 years ago
Mohan Singh
Mohan Singh
Director/Designated Partner
over 2 years ago
Gopal Singh Chauhan
Gopal Singh Chauhan
Director/Designated Partner
over 2 years ago
Desh Lal Gautam
Desh Lal Gautam
Director/Designated Partner
over 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Shobha Ram Chauhan
Shobha Ram Chauhan
Individual Promoter
almost 5 years ago
Lalit Mohan
Lalit Mohan
Individual Promoter
almost 5 years ago
Bihari Lal
Bihari Lal
Individual Promoter
almost 5 years ago
Abha Negi
Abha Negi
Individual Promoter
almost 5 years ago

Charges

10 Lak
17 March 2023
Punjab National Bank
10 Lak
17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-30112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-23062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062022
Form MGT-14-13072021_signed
Form ADT-1-13072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072021
Copy of written consent given by auditor-13072021
Copy of resolution passed by the company-13072021
Form INC-20A-02072021_signed
-01072021
Form INC-22-12032021_signed
Copies of the utility bills as mentioned above (not older than two months)-10032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
CERTIFICATE OF INCORPORATION-20210218
Articles of association-17022021
Memorandum of association-17022021