Company Information

CIN
Status
Date of Incorporation
31 December 1990
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Kusum Lata
Kusum Lata
Director
about 31 years ago

Past Directors

Anupama Roodkee
Anupama Roodkee
Director
about 30 years ago
Amar Singh
Amar Singh
Director
almost 35 years ago

Documents

Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(2)-07092020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration by first director-16012020
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(2)-08012020
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-25092018_signed
Directors report as per section 134(3)-12092018
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed