Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Anil Dogra
Anil Dogra
Director
over 19 years ago

Past Directors

Surya Dogra
Surya Dogra
Additional Director
almost 11 years ago
Indera Dogra
Indera Dogra
Additional Director
almost 11 years ago
Tilak Raj
Tilak Raj
Director
over 25 years ago

Documents

Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-151015.OCT
Form DIR-12-080615.OCT
Optional Attachment 1-080615.PDF
Evidence of cessation-080615.PDF
Form DIR-11-080615.OCT
Form DIR-12-310115.OCT
Optional Attachment 1-310115.PDF
Interest in other entities-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Letter of Appointment-310115.PDF
Form DIR-12-240115.OCT
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Interest in other entities-240115.PDF
Letter of Appointment-240115.PDF
Optional Attachment 1-240115.PDF
Form MGT-14-151014.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061014.PDF
Form GNL.2-061014.PDF
Form MGT-14-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
AoA - Articles of Association-061014.PDF
FormSchV-061014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT