Company Information

CIN
Status
Date of Incorporation
03 September 2014
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

Promila Devi
Promila Devi
Director
over 2 years ago
Kusum Lata
Kusum Lata
Director/Designated Partner
over 2 years ago

Past Directors

Sumana Kumari
Sumana Kumari
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Shareholders-MGT_7_G66986936_SONIYACS_20171201163121.xls
Company CSR policy as per section 135(4)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-31102016_signed
List of share holders, debenture holders;-29102016
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-161115.OCT
Specimen signature in form 2.10-100415.PDF
Form INC-21-100415.PDF