Company Information
CIN
Status
Date of Incorporation
23 December 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilshad Ahamad
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarwar Shah
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
Form AOC-4-07062018_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
FormSchV-011114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Acknowledgement of Stamp Duty MoA payment-231213.PDF
Acknowledgement of Stamp Duty AoA payment-231213.PDF
Certificate of Incorporation-231213.PDF
Certificate of Incorporation-231213.PDF
Optional Attachment 1-201213.PDF
MoA - Memorandum of Association-201213.PDF
Form 67 -Addendum--201213 in respect of Form 1--201213Form 18--201213Form 32-201213.PDF
AoA - Articles of Association-201213.PDF
Form 1-201213.PDF
Form 18-201213-201213.PDF
Form 32-201213-201213.PDF
