Company Information

CIN
Status
Date of Incorporation
11 December 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

Surinder Nath Khanna
Surinder Nath Khanna
Director/Designated Partner
almost 2 years ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
about 7 years ago
Munish Khanna
Munish Khanna
Director/Designated Partner
almost 11 years ago

Documents

List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form DIR-12-11092018_signed
Interest in other entities;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-03062017_signed
List of share holders, debenture holders;-03062017
Copy of the intimation sent by company-03062017
Copy of resolution passed by the company-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Copy of written consent given by auditor-03062017
Directors report as per section 134(3)-03062017
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
Acknowledgement of Stamp Duty MoA payment-111214.PDF
Acknowledgement of Stamp Duty AoA payment-111214.PDF