Company Information

CIN
Status
Date of Incorporation
17 February 2011
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
30,000,000

Directors

Jagdish Govindbhai Pawra
Jagdish Govindbhai Pawra
Director
over 2 years ago
Archit Butail
Archit Butail
Director
almost 15 years ago

Past Directors

Vishnubhai Natverlal Patel
Vishnubhai Natverlal Patel
Director
over 10 years ago
Nitin Gupta
Nitin Gupta
Director
almost 15 years ago

Documents

Form ADT-1-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4 additional attachment-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of the intimation sent by company-11112020
Form DPT-3-01102020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC-4 additional attachment-24112018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed