Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,525,700
Authorised Capital
3,000,000

Directors

Anish Aggarwal
Anish Aggarwal
Director/Designated Partner
about 2 years ago
Neeru Aggarwal
Neeru Aggarwal
Director/Designated Partner
about 4 years ago

Past Directors

Dev Raj Mittal
Dev Raj Mittal
Additional Director
over 10 years ago
Ashish Mittal
Ashish Mittal
Director
over 13 years ago
Harish Kumar
Harish Kumar
Director
about 17 years ago

Documents

Form ADT-1-27112020_signed
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form DIR-12-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DIR-12-17112019_signed
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Form DIR-11-12112019_signed
Proof of dispatch-12112019
Notice of resignation filed with the company-12112019
Acknowledgement received from company-12112019
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019