Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Kiran
Usha Kiran
Director/Designated Partner
almost 16 years ago
Baldev Krishan Gharsangi
Baldev Krishan Gharsangi
Director/Designated Partner
almost 16 years ago

Past Directors

Trivind Mehta
Trivind Mehta
Director
almost 13 years ago
Renu Mehta
Renu Mehta
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Optional Attachment-(1)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Optional Attachment-(1)-09112018
Notice of resignation;-09112018
Form DIR-12-09112018_signed
Form DIR-11-09112018_signed
Evidence of cessation;-09112018
Acknowledgement received from company-08112018
Notice of resignation filed with the company-08112018
Proof of dispatch-08112018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed