Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Aggarwal
Arun Kumar Aggarwal
Additional Director
over 2 years ago
Dropadi Thakur
Dropadi Thakur
Additional Director
about 15 years ago

Past Directors

Vikrant Thakur
Vikrant Thakur
Managing Director
over 19 years ago

Documents

Form DPT-3-10092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-11042017
Optional Attachment-(1)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form MGT-7-11042017_signed