Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendrakumar Jewa Jaret
Surendrakumar Jewa Jaret
Director/Designated Partner
about 6 years ago
Ajay Kumar Surender Jarat
Ajay Kumar Surender Jarat
Director
over 13 years ago

Past Directors

Deepak Primta
Deepak Primta
Director
over 13 years ago

Documents

Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(1)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form ADT-1-17112019_signed
Form DIR-12-30102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-24102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-18012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018