Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
16,660,250
Authorised Capital
20,000,000

Directors

Tarika Batra
Tarika Batra
Director/Designated Partner
over 2 years ago
Vansh Batra
Vansh Batra
Director/Designated Partner
over 2 years ago
Girish Batra
Girish Batra
Director/Designated Partner
over 2 years ago
Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
almost 3 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
over 7 years ago
Geetika Batra
Geetika Batra
Director
almost 20 years ago

Charges

0
10 March 2016
State Bank Of Patiala
10 Lak
10 March 2016
Others
0
10 March 2016
Others
0

Documents

Form DPT-3-06102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-13112019-signed
Form MGT-7-20062019_signed
Form AOC-4-19062019_signed
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form ADT-1-17062019_signed
List of share holders, debenture holders;-17062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-15022017_signed
List of share holders, debenture holders;-10022017
Form AOC-4-01022017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Form AOC-4-13082016_signed
Form CHG-1-16062016_signed
Instrument(s) of creation or modification of charge;-16062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160616
Form MGT-7-110216.OCT