Company Information

CIN
Status
Date of Incorporation
21 March 2005
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
100,000

Directors

Sunil Kohli
Sunil Kohli
Director/Designated Partner
over 2 years ago
Punam Verma
Punam Verma
Director
over 2 years ago

Past Directors

Balwinder Singh
Balwinder Singh
Additional Director
about 10 years ago
Rajan Verma
Rajan Verma
Director
over 20 years ago

Charges

3 Lak
29 March 2005
Uco Bank
3 Lak
29 March 2005
Uco Bank
0
29 March 2005
Uco Bank
0
29 March 2005
Uco Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-11112019-signed
Form AOC-4-10112019_signed
Form ADT-1-25102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-25102019_signed
Form INC-22-15042019_signed
Optional Attachment-(2)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed