Company Information
CIN
Status
Date of Incorporation
28 January 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rita Choudhrie
Director/Designated Partner
over 2 years ago
over 2 years ago
Shylla Choudhrie
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Choudhrie
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-25032021-signed
Optional Attachment-(1)-11042019
-11042019
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Proof of dispatch-17082017
Notice of resignation;-17082017
Notice of resignation filed with the company-17082017
Evidence of cessation;-17082017
Form DIR-11-17082017_signed
Acknowledgement received from company-17082017
Form DIR-12-17082017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
