Company Information

CIN
Status
Date of Incorporation
05 October 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,200
Authorised Capital
5,000,000

Directors

Ruchi Mehta
Ruchi Mehta
Director
over 2 years ago
Dilip Ramachandran
Dilip Ramachandran
Individual Subscriber
about 14 years ago

Past Directors

Juhi Mehta
Juhi Mehta
Director
about 26 years ago
Priya Mehta
Priya Mehta
Director
about 38 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-16022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022018
Form 23AC-16022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10022018
Annual return as per schedule V of the Companies Act,1956-10022018
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Form 66-10022018_signed
Form 20B-10022018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed