Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prithvi Raj Thakur
Prithvi Raj Thakur
Director
over 14 years ago
Bimla Devi
Bimla Devi
Director
over 14 years ago
Partap Thakur
Partap Thakur
Director
over 14 years ago

Charges

0
10 June 2014
Punjab National Bank
9 Lak
10 June 2014
Punjab National Bank
0
10 June 2014
Punjab National Bank
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-27112020_signed
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form MGT-7-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-28092020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016