Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Kamal Kishore
Director
almost 14 years ago
almost 14 years ago
Charges
20 April 2019
Indostar Capital Finance Limited
32 Lak
20 April 2019
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
Documents
Form DPT-3-06012020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Optional Attachment-(3)-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
Form INC-22-17042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
