Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nupur Agarwal
Nupur Agarwal
Director/Designated Partner
over 2 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 9 years ago
Raj Kumar
Raj Kumar
Director
about 12 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Additional Director
over 9 years ago
Shilpa Jindal
Shilpa Jindal
Additional Director
over 10 years ago
Asha Chaudhary
Asha Chaudhary
Director
about 12 years ago
Rana Opender Singh
Rana Opender Singh
Director
about 12 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09102019-signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form 20B-01082018_signed
Form 23AC-01082018_signed
Annual return as per schedule V of the Companies Act,1956-31072018