Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kushal Kumar Malhotra
Kushal Kumar Malhotra
Director
over 2 years ago
Natasha Malhotra
Natasha Malhotra
Director
over 15 years ago

Documents

Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Optional Attachment-(1)-31072017
Optional Attachment-(2)-31072017
Optional Attachment-(3)-31072017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Optional Attachment-(1)-31072017
Optional Attachment-(2)-31072017
Optional Attachment-(3)-31072017
Form ADT-1-29072017_signed
Form 23B-29072017_signed
Form 23AC-29072017_signed
Form 20B-29072017_signed
Copy of the intimation sent by company-22072017
Optional Attachment-(1)-22072017
Copy of the intimation received from the company - 2021.-22072017
Copy of resolution passed by the company-22072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22072017
Annual return as per schedule V of the Companies Act,1956-22072017
Copy of written consent given by auditor-22072017
MoA - Memorandum of Association-280410.PDF
Form 67 -Addendum--280410 in respect of Form 1--220410Form 18--220410Form 32-220410.PDF
Certificate of Incorporation-280410.PDF
Certificate of Incorporation-280410.PDF
Optional Attachment 1-260410.PDF