Company Information
CIN
Status
Date of Incorporation
24 July 2014
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
Kiran Devi
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Kumar Shahi
Director
over 11 years ago
over 11 years ago
Past Directors
Raghavendra Chaturvedi
Director
over 11 years ago
over 11 years ago
Charges
28 August 2019
Union Bank Of Inda
10 Lak
28 August 2019
Others
0
28 August 2019
Others
0
28 August 2019
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form DPT-3-17102019-signed
Form ADT-1-20042019_signed
-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-15082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Evidence of cessation;-14082018
Notice of resignation;-14082018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Form INC-22-240714-200714.PDF
