Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gopalam Adiseshu
Gopalam Adiseshu
Director/Designated Partner
over 2 years ago
Srinivasa Rao Chalamalsetty
Srinivasa Rao Chalamalsetty
Director/Designated Partner
over 2 years ago
Purushotham Choppakatla
Purushotham Choppakatla
Nominee Director
over 12 years ago
Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Nominee Director
over 12 years ago

Past Directors

Bubli Brar
Bubli Brar
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form DPT-3-28092020-signed
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-07082019-signed
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed