Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surjeet Singh
Surjeet Singh
Director
over 7 years ago
Anita Sharma
Anita Sharma
Director
almost 12 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
almost 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-25092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form DIR-12-11062018_signed
Optional Attachment-(1)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form e-CODS-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Acknowledgement of Stamp Duty AoA payment-060314.PDF
Acknowledgement of Stamp Duty MoA payment-060314.PDF
Certificate of Incorporation-060314.PDF