Company Information

CIN
Status
Date of Incorporation
08 March 1989
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manita Sharma
Manita Sharma
Director
about 11 years ago
Manmohan Sharma
Manmohan Sharma
Director/Designated Partner
about 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200403
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Optional Attachment-(1)-02022017
Form AOC-4-02022017_signed
Form ADT-1-04072016_signed
Copy of written consent given by auditor-04072016
Copy of the intimation sent by company-04072016
Resignation letter-07052016
Form MGT-7-010316.OCT
Form AOC-4-121215.OCT
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
Optional Attachment 1-080515.PDF
Form ADT-1-090515.OCT
Resignation Letter-020315.PDF
Form ADT-3-020315.PDF
Form ADT-1-020315.OCT
Form DIR-12-090115.OCT
Form DIR-11-090115.OCT
Evidence of cessation-050115.PDF