Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harmal Kaur
Director
about 14 years ago
about 14 years ago
Karanbir Singh Sandhu
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sunil Petwal
Additional Director
about 11 years ago
about 11 years ago
Documents
Form DIR-11-01102018_signed
Notice of resignation filed with the company-24082018
Proof of dispatch-24082018
Form DIR-11-07122017_signed
Form DIR-12-01122017_signed
Notice of resignation filed with the company-28112017
Acknowledgement received from company-28112017
Proof of dispatch-28112017
Notice of resignation;-27112017
Evidence of cessation;-27112017
Proof of dispatch-26112017
Notice of resignation;-26112017
Notice of resignation filed with the company-26112017
Letter of appointment;-26112017
Interest in other entities;-26112017
Form DIR-12-26112017_signed
Form DIR-11-26112017_signed
Evidence of cessation;-26112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017
Acknowledgement received from company-26112017
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT
