Company Information
CIN
Status
Date of Incorporation
20 July 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Directors
Kanav Thakur
Director
over 2 years ago
over 2 years ago
Rajinder Thakur
Director
over 14 years ago
over 14 years ago
Charges
24 November 2017
Hdfc Bank Limited
50 Lak
24 November 2017
Hdfc Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
24 November 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11062018
Form CHG-1-11062018_signed
Instrument(s) of creation or modification of charge;-11062018
Optional Attachment-(2)-11062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-041215.OCT
