Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar
Vijay Kumar
Managing Director
almost 13 years ago
Naresh Kumar
Naresh Kumar
Director
almost 13 years ago

Documents

Form STK-2-25032021-signed
Optional Attachment-(1)-20042019
-20042019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-14092017
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Optional Attachment-(3)-14092017
Optional Attachment-(4)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Form INC-22-27112016_signed
Copy of board resolution authorizing giving of notice-27112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112016
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
Copies of the utility bills as mentioned above (not older than two months)-27112016
Form AOC-4-27112016_signed
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016