Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Pawan Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Ocean Thakur
Additional Director
over 7 years ago
over 7 years ago
Arun Goyal
Director
over 15 years ago
over 15 years ago
Bhuvnesh Kumar Sood
Director
over 15 years ago
over 15 years ago
Mohinder Partap Singh
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form DIR-12-28062019_signed
Evidence of cessation;-15062019
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
-311014.OCT
