Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,951,660
Authorised Capital
3,000,000

Directors

Manav Sharma
Manav Sharma
Director/Designated Partner
almost 2 years ago
Abhay Sharma
Abhay Sharma
Director/Designated Partner
almost 2 years ago
Vijesh Vasdev
Vijesh Vasdev
Director/Designated Partner
about 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
almost 3 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Krishan Gopal Goel
Krishan Gopal Goel
Additional Director
over 11 years ago

Charges

50 Lak
10 October 2016
Central Bank Of India
50 Lak
10 October 2016
Others
0
10 October 2016
Others
0
10 October 2016
Others
0

Documents

Form ADT-1-20122019_signed
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Form CHG-1-10032017_signed
Instrument(s) of creation or modification of charge;-10032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170310
Optional Attachment-(1)-17122016
Annual return as per schedule V of the Companies Act,1956-17122016
Form 20B-17122016_signed
Directors report as per section 134(3)-06072016