Company Information

CIN
Status
Date of Incorporation
15 September 2006
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
500,000

Directors

Sita Ram
Sita Ram
Director/Designated Partner
over 2 years ago
Bhag Singh
Bhag Singh
Director/Designated Partner
over 4 years ago
Pankaj Chhabra
Pankaj Chhabra
Director
over 15 years ago
Mohan Singh
Mohan Singh
Director
over 15 years ago
Ravi Jagwani
Ravi Jagwani
Director
about 19 years ago

Past Directors

Ranjit Singh Gill
Ranjit Singh Gill
Additional Director
over 10 years ago
Paramjit Kaur
Paramjit Kaur
Additional Director
over 10 years ago
Ajay Ahuja
Ajay Ahuja
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form e-CODS-15032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Form 23AC-09032018_signed
Form 20B-09032018_signed