Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 June 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Lindsay Anne Spires
Lindsay Anne Spires
Director
over 11 years ago
Asha Ruth Negi
Asha Ruth Negi
Director
over 11 years ago

Past Directors

Kevin Kyle Raymer
Kevin Kyle Raymer
Director
about 7 years ago
Katharine Ann Raymer
Katharine Ann Raymer
Director
about 7 years ago
Ramjaguasi Radha Kishan
Ramjaguasi Radha Kishan
Director
about 7 years ago
Carolyn Joy Holmes
Carolyn Joy Holmes
Additional Director
about 11 years ago
Jonathan Peter Teubl
Jonathan Peter Teubl
Director
over 11 years ago

Documents

Form STK-2-26032021-signed
-08102019
Optional Attachment-(1)-08102019
Form DPT-3-01102019-signed
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form ADT-1-03072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Directors report as per section 134(3)-03072019
Copy of the intimation sent by company-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(4)-04012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed