Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,000
Authorised Capital
1,000,000

Directors

Jotinder Singh Pathania
Jotinder Singh Pathania
Director/Designated Partner
almost 2 years ago
Ravi Pathania
Ravi Pathania
Director/Designated Partner
almost 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Yudhbir Singh
Yudhbir Singh
Director/Designated Partner
over 2 years ago
. Indu
. Indu
Individual Promoter
about 4 years ago
Tara Chand
Tara Chand
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-28112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form ADT-1-10112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Form MGT-14-20062022-signed
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-17062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062022
Complete record of private placement offers and acceptances in Form PAS-5.-17062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Optional Attachment-(1)-16062022
Form INC-20A-21052022_signed
-16052022
CERTIFICATE OF INCORPORATION-20211110
Articles of association-09112021
Memorandum of association-09112021