Company Information

CIN
Status
Date of Incorporation
11 September 2002
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sahil Mittal
Sahil Mittal
Director/Designated Partner
almost 6 years ago
Sameer Kumar Mittal
Sameer Kumar Mittal
Director/Designated Partner
about 6 years ago

Past Directors

Retinder Gurung
Retinder Gurung
Director
about 23 years ago
Madhu Gurung
Madhu Gurung
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Optional Attachment-(1)-04022020
Declaration by first director-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191129
Form MGT-14-15112019_signed
Optional Attachment-(1)-15112019
Altered articles of association-15112019
Altered memorandum of association-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Interest in other entities;-04112019
Form DIR-12-04112019_signed
Declaration by first director-04112019
Evidence of cessation;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Notice of resignation;-04112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019