Company Information

CIN
Status
Date of Incorporation
12 March 1986
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
about 11 years ago
Vijay Kumar Chawla
Vijay Kumar Chawla
Director/Designated Partner
over 12 years ago
Mukesh Kumar Gakhar
Mukesh Kumar Gakhar
Director/Designated Partner
over 14 years ago
Sanjeev Sehgal
Sanjeev Sehgal
Additional Director
almost 16 years ago

Past Directors

Shekhar Arora
Shekhar Arora
Director
about 11 years ago
Ravi Sharma
Ravi Sharma
Director
over 12 years ago

Documents

Proof of dispatch-01042017
Notice of resignation filed with the company-01042017
Acknowledgement received from company-01042017
Form DIR-11-01042017_signed
Proof of dispatch-31032017
Notice of resignation filed with the company-31032017
Form DIR-11-31032017_signed
Acknowledgement received from company-31032017
Form DIR-12-19052016-signed
Optional Attachment-(1)-13042016
Evidence of cessation;-13042016
Form DIR-12-161014.OCT
Form GNL.2-141014.PDF
Form DIR-12-151014.OCT
Optional Attachment 1-141014.PDF
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Evidence of cessation-041014.PDF
Interest in other entities-041014.PDF
Letter of Appointment-041014.PDF
Evidence of cessation-011014.PDF
Interest in other entities-011014.PDF
Declaration of the appointee Director- in Form DIR-2-011014.PDF
Letter of Appointment-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form66-300513 for the FY ending on-310312.OCT
Frm23ACA-300513 for the FY ending on-310312.OCT
FormSchV-300513 for the FY ending on-310312.OCT
Form23AC-300513 for the FY ending on-310312.OCT
Form23AC-290513 for the FY ending on-310311.OCT