Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
almost 3 years ago
Rajesh Jain
Rajesh Jain
Director
almost 16 years ago
Parveen Kumar
Parveen Kumar
Director
almost 16 years ago

Past Directors

Nirmal Sharma
Nirmal Sharma
Director
almost 16 years ago

Documents

Form STK-2-23032021-signed
Form MGT-14-09042018_signed
-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form 23B-29032018_signed
Form ADT-1-28032018_signed
Form ADT-3-28032018-signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23B-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Resignation letter-22032018
Form ADT-1-09112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed