Company Information
CIN
Status
Date of Incorporation
01 August 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Abhishek Sen
Additional Director
almost 7 years ago
almost 7 years ago
Budhi Prakash
Director
almost 16 years ago
almost 16 years ago
Umesh Sood
Director
almost 16 years ago
almost 16 years ago
Jiwa Nand
Director
almost 16 years ago
almost 16 years ago
Parveen Kumar Thakur
Director
almost 16 years ago
almost 16 years ago
Documents
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation filed with the company-23032019
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Form DIR-11-23032019_signed
Evidence of cessation;-23032019
Acknowledgement received from company-23032019
Proof of dispatch-23032019
Form DIR-12-23032019_signed
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
