Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
588,500
Authorised Capital
1,000,000

Directors

Tarunendra Shekhar
Tarunendra Shekhar
Director
over 4 years ago
Apurwa Anand
Apurwa Anand
Director/Designated Partner
over 4 years ago
Kushal Chand Garg
Kushal Chand Garg
Director/Designated Partner
about 7 years ago
Deepak Chaudhary
Deepak Chaudhary
Director
over 16 years ago
Yusuf Khan
Yusuf Khan
Director
over 16 years ago

Past Directors

Kamla Garg
Kamla Garg
Director
about 7 years ago

Documents

Form AOC-4-02032020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-26122019_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-24082019_signed
Resignation letter-24082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form DIR-11-08012019_signed
Acknowledgement received from company-07012019
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Shareholders-MGT_7_dev_H34164921_CATIGER12_20181229114357.xlsm
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed