Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
HimachalPradesh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Udeeta Jain
Udeeta Jain
Director
over 7 years ago
Eshan Jain
Eshan Jain
Director
over 7 years ago

Documents

Form ADT-1-02122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-21102019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Form DIR-12-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Directors report as per section 134(3)-26032018