Company Information
CIN
Status
Date of Incorporation
12 January 2011
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
Gopal Krishan Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Sood
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Tarleep Kaur Pannu
Director
over 10 years ago
over 10 years ago
Kuljit Singh Parmar
Director
over 10 years ago
over 10 years ago
Hardip Singh
Director
over 10 years ago
over 10 years ago
Nakul Khullar
Director
almost 15 years ago
almost 15 years ago
Sarita Khullar
Director
almost 15 years ago
almost 15 years ago
Anil Khullar
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-22092020-signed
Form DPT-3-04102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form ADT-1-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of resolution passed by the company-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Optional Attachment-(2)-03062017
Evidence of cessation;-03062017
