Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sankaran Sabanatesan
Sankaran Sabanatesan
Director/Designated Partner
about 2 years ago
Kachiappan Yuvaraj
Kachiappan Yuvaraj
Director/Designated Partner
over 2 years ago
Mahesh Raghavan
Mahesh Raghavan
Director/Designated Partner
about 12 years ago

Past Directors

Amit Gulati
Amit Gulati
Additional Director
over 7 years ago

Documents

Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Copy of the intimation sent by company-27052020
Copy of written consent given by auditor-27052020
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(2)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180426
Form MGT-14-18042018-signed
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018