Company Information

CIN

Status

Date of Incorporation

18 January 2007

State / ROC

HimachalPradesh / ROC Himachal Pradesh

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

1,550,000

Authorised Capital

2,000,000

Directors

Dole Raj

Director
over 15 years ago

Rajinder Mahant

Director
about 17 years ago

Anuj Mahant

Director
about 17 years ago

Narayan Mahant

Managing Director
about 19 years ago

Tilak Raj

Director
about 19 years ago

Documents

Form ADT-1-02062016_signed

Optional Attachment-(2)-02062016

Optional Attachment-(1)-02062016

Copy of written consent given by auditor-02062016

Copy of the intimation sent by company-02062016

Resignation letter-10052016

Form DIR-12-300715.OCT

Evidence of cessation-300715.PDF

Form DIR-11-300715.OCT

Form ADT-1-240415.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form23AC-261214 for the FY ending on-310314.OCT

Form66-171214 for the FY ending on-310314.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form MGT-14-181114.OCT

Copy of resolution-171114.PDF

Optional Attachment 1-171114.PDF

Form MGT-14-190714.PDF

Copy of resolution-190714.PDF

Optional Attachment 1-190714.PDF

Form23AC-110614 for the FY ending on-310313.OCT

FormSchV-110614 for the FY ending on-310313.OCT

Form23AC-100614 for the FY ending on-310311.OCT

Form23AC-100614 for the FY ending on-310312.OCT

FormSchV-100614 for the FY ending on-310311.OCT

FormSchV-100614 for the FY ending on-310312.OCT

Form PAS-3-030614.OCT

List of allottees-030614.PDF

Resltn passed by the BOD-030614.PDF

MoA - Memorandum of Association-310514.PDF