Company Information

CIN
Status
Date of Incorporation
30 March 2007
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
100,000

Directors

Shruti Katyayen
Shruti Katyayen
Director
over 18 years ago
Kirtiman Katyayan
Kirtiman Katyayan
Managing Director
over 18 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of the intimation sent by company-29092020
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
-29042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed