Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Dogra
Ajay Dogra
Director/Designated Partner
over 4 years ago
Jasbir Singh Rai
Jasbir Singh Rai
Director/Designated Partner
about 11 years ago

Past Directors

Balbir Kaur Rai
Balbir Kaur Rai
Director
almost 15 years ago
Hardeep Kaur Rai
Hardeep Kaur Rai
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
List of share holders, debenture holders;-18032017
Form MGT-7-18032017_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
-010115.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-291214.PDF