Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2022
Paid Up Capital
582,000
Authorised Capital
1,500,000
Directors
Abhishek Negi
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Kumar Negi
Director/Designated Partner
about 2 years ago
about 2 years ago
Yashwant Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Tashi Dandup
Director/Designated Partner
over 3 years ago
over 3 years ago
Lalit Mohan
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhinav Negi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Kumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Prem Singh Negi
Individual Promoter
almost 5 years ago
almost 5 years ago
Mohan Kumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-04082022-signed
Form MGT-14-01082022-signed
Form MGT-15-01082022_signed
Form MGT-7A-01082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072022
Directors report as per section 134(3)-31072022
List of Directors;-31072022
List of share holders, debenture holders;-31072022
Optional Attachment-(1)-31072022
Optional Attachment-(2)-31072022
Optional Attachment-(3)-31072022
Optional Attachment-(1)-30072022
Form PAS-3-29072022_signed
Optional Attachment-(1)-28072022
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.-28072022
Copy of Board or Shareholders? resolution-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Notice of resignation;-27072022
Form DIR-12-27072022
Evidence of cessation;-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Declaration by first director-27072022
Form MGT-14-13072021_signed
Form ADT-1-13072021_signed
Copy of written consent given by auditor-13072021
Copy of resolution passed by the company-13072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072021
Form INC-20A-01072021_signed
-01072021
Form INC-22-04052021_signed
