Company Information

CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,500,000

Directors

Lekh Ram Chaudhary
Lekh Ram Chaudhary
Director/Designated Partner
about 2 years ago
Piar Singh
Piar Singh
Individual Promoter
almost 4 years ago
Piyush Chandel
Piyush Chandel
Individual Promoter
almost 4 years ago
Mamta Kumari
Mamta Kumari
Individual Promoter
almost 4 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-05012023
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
List of share holders, debenture holders;-04012023
List of Directors;-04012023
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form ADT-1-19122022_signed
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Optional Attachment-(1)-19122022
Copy of the intimation sent by company-19122022
Form ADT-3-15122022_signed
Resignation letter-15122022
Form INC-20A-03042022_signed
Form ADT-1-28032022_signed
Copy of written consent given by auditor-28032022
Copy of the intimation sent by company-28032022
Copy of resolution passed by the company-28032022
Form PAS-3-23032022_signed
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.-22032022
Copy of Board or Shareholders? resolution-22032022
-16032022
Articles of association-16122021
Memorandum of association-16122021
CERTIFICATE OF INCORPORATION-20211216