Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
5,923,700
Authorised Capital
10,000,000

Directors

Budhi Parkash
Budhi Parkash
Director
about 2 years ago
Nawang Chering
Nawang Chering
Director
over 13 years ago
Shyam Lal
Shyam Lal
Director
almost 15 years ago

Past Directors

Nawang Nawang
Nawang Nawang
Additional Director
over 11 years ago
Raman Thakur
Raman Thakur
Director
almost 15 years ago
Manoj Kumar
Manoj Kumar
Director
almost 15 years ago
Megh Singh Thakur
Megh Singh Thakur
Director
almost 15 years ago

Documents

Optional Attachment-(1)-13102017
Evidence of cessation;-13102017
Form DIR-12-13102017_signed
Notice of resignation;-13102017
Form AOC - 4 CFS-02082017_signed
Form ADT-1-01082017_signed
Form ADT-1-28072017_signed
Supplementary or Test audit report under section 143-28072017
Statement of Subsidiaries as per section 129 - Form AOC-1-28072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
Copy of written consent given by auditor-28072017
Copy of the intimation sent by company-28072017
Copy of resolution passed by the company-28072017
Form AOC-4-28072017_signed
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Form MGT-14-16052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016
Form MGT-7-190316.OCT
Resignation Letter-240915.PDF
Optional Attachment 1-240915.PDF
Form ADT-3-240915.PDF
FormSchV-120115 for the FY ending on-310314.OCT
Form DIR-12-280115.OCT
Evidence of cessation-270115.PDF
Form PAS-3-140115.OCT
Form23AC-120115 for the FY ending on-310314.OCT