Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,775,000
Authorised Capital
10,000,000

Directors

Chanchal Kumari
Chanchal Kumari
Director
over 18 years ago
Adesh Kaundal
Adesh Kaundal
Director/Designated Partner
over 18 years ago

Past Directors

Charanjit Rai
Charanjit Rai
Additional Director
almost 15 years ago

Charges

2 Lak
31 December 2020
Hdfc Bank Limited
2 Lak
31 December 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0

Documents

Form ADT-3-19122020_signed
Resignation letter-18122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form PAS-3-050215.OCT
Form MGT-14-050215.OCT
Resltn passed by the BOD-040215.PDF
List of allottees-040215.PDF
Copy of resolution-040215.PDF
Form ADT-1-050215.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF