Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
about 12 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
about 14 years ago
Pritam Singh
Pritam Singh
Managing Director
almost 15 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed