Company Information
CIN
Status
Date of Incorporation
22 March 2010
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
100,000
Directors
Bhagwan Singh
Managing Director
over 2 years ago
over 2 years ago
Rahul Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Partap Singh
Director
over 15 years ago
over 15 years ago
Charges
24 January 2017
Hdb Financial Services Limited
45 Lak
24 January 2017
Others
0
24 January 2017
Others
0
24 January 2017
Others
0
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form DPT-3-03042020-signed
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-18022018_signed
Form MGT-7-18022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Instrument(s) of creation or modification of charge;-31032017
Form CHG-1-31032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
