Company Information

CIN
Status
Date of Incorporation
02 July 2010
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
1,500,000

Directors

Poonam Diwan
Poonam Diwan
Director
over 15 years ago
Ashwani Kumar Diwan
Ashwani Kumar Diwan
Director/Designated Partner
over 15 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-04102020
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019
Form AOC-4-14122019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_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
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-29112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT