Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Kunal Puri
Director
almost 13 years ago
almost 13 years ago
Sunita Puri
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ramesh Kumar Puri
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-23032021-signed
Optional Attachment-(5)-13022018
Optional Attachment-(4)-13022018
Optional Attachment-(3)-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
-13022018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Optional Attachment 1-230915.PDF
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form ADT-1-140915.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-010812.OCT
Form 23B for period 010413 to 310314-041013.OCT
-040115.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
FormSchV-110114 for the FY ending on-310313.OCT
Form23AC-110114 for the FY ending on-310313.OCT
Form 32-131113.OCT
Evidence of cessation-131113.PDF
