Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Saran Modi
Ram Saran Modi
Director
almost 10 years ago
Dev Prakash Sharma
Dev Prakash Sharma
Director
almost 10 years ago
Kanwar Pal Singh
Kanwar Pal Singh
Director
over 10 years ago
Jagmohan Singh
Jagmohan Singh
Director
over 10 years ago
Raminder Singh
Raminder Singh
Director
over 12 years ago
Rupinder Singh Saini
Rupinder Singh Saini
Director
over 12 years ago

Past Directors

Anil Kumar Sachdeva
Anil Kumar Sachdeva
Director
almost 10 years ago
Aafreen Bhamra
Aafreen Bhamra
Director
over 12 years ago

Documents

Notice of resignation filed with the company-18082017
Form DIR-12-18082017_signed
Form DIR-11-18082017_signed
Evidence of cessation;-18082017
Acknowledgement received from company-18082017
Notice of resignation;-18082017
Optional Attachment-(1)-18082017
Proof of dispatch-18082017
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042016
Directors report as per section 134(3)-04042016
Form AOC-4-04042016_signed
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Form MGT-14-100316.OCT
Copy of resolution-100316.PDF
Form ADT-1-110316.OCT
Form DIR-12-040316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Letter of Appointment-040316.PDF
Form DIR-11-220815.OCT
Form DIR-11-040815.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Form23AC-300615 for the FY ending on-310314.OCT
Frm23ACA-300615 for the FY ending on-310314.OCT
Letter of Appointment-270615.PDF