Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Siddharth Bhardwaj
Siddharth Bhardwaj
Director/Designated Partner
about 10 years ago
Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director
over 18 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 18 years ago

Past Directors

Harbans Lal Bhardwaj
Harbans Lal Bhardwaj
Director
over 14 years ago
Partap Thakur
Partap Thakur
Director
over 18 years ago

Documents

Form ADT-1-21102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form DPT-3-21092020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed