Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Raj Shah
Deepak Raj Shah
Director/Designated Partner
almost 3 years ago
Pullukad Sreehari Chakrapani
Pullukad Sreehari Chakrapani
Director/Designated Partner
over 8 years ago

Past Directors

Madhulita Das
Madhulita Das
Director
about 12 years ago

Documents

Form STK-2-23032021-signed
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
-10012018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Acknowledgement received from company-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Evidence of cessation;-01042017
Form DIR-12-01042017_signed
Letter of appointment;-01042017
Notice of resignation filed with the company-01042017
Notice of resignation;-01042017
Optional Attachment-(1)-01042017
Proof of dispatch-01042017
Form DIR-11-01042017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form DIR-12-231115.OCT
Interest in other entities-231115.PDF
Evidence of cessation-231115.PDF
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Optional Attachment 2-231115.PDF