Company Information

CIN
Status
Date of Incorporation
21 September 2000
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,514,700
Authorised Capital
15,000,000

Directors

Deepakkumar Gupta
Deepakkumar Gupta
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 5 years ago
Banit Gupta
Banit Gupta
Director/Designated Partner
about 5 years ago
Rajneesh Kanwar
Rajneesh Kanwar
Director/Designated Partner
about 25 years ago

Past Directors

Yukti Kanwar
Yukti Kanwar
Director
over 16 years ago
Dhananjay Kanwar
Dhananjay Kanwar
Director
over 16 years ago

Charges

05 January 2022
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-02082021-signed
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-25122018-signed
Form AOC-4-18122018-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form ADT-1-16112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed