Company Information

CIN
Status
Date of Incorporation
24 November 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,257,000
Authorised Capital
3,500,000

Directors

Ujjwal Yadav
Ujjwal Yadav
Director/Designated Partner
almost 2 years ago
Ved Parkash Yadav
Ved Parkash Yadav
Director/Designated Partner
almost 2 years ago
Geeta Yadav
Geeta Yadav
Director
about 23 years ago

Documents

Form 23AC-21062017_signed
Optional Attachment-(1)-13062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Form ADT-1-07062017_signed
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed
Form 23AC-06062017_signed
Optional Attachment-(1)-05062017
List of share holders, debenture holders;-05062017
Directors report as per section 134(3)-05062017
Copy of written consent given by auditor-05062017
Copy of the intimation sent by company-05062017
Copy of resolution passed by the company-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Annual return as per schedule V of the Companies Act,1956-05062017
Form 20B-05062017_signed
Copy of the Special Resolution sanctioning the alteration by the members of the company-100713.PDF
Copy of the notice calling for the meeting with Explanatory Statement-100713.PDF
Copy of the minutes of the meeting at which the special resolution was passed-100713.PDF
Copy of petition-100713.PDF
Affidavit verifying the petition-100713.PDF
Affidavit verifying list of creditors as per regulation 36-7--100713.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-100713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-100713.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-121113.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT