Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Chona
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bhagwan Parkash Chona
Director
almost 11 years ago
almost 11 years ago
Amit Kumar Pakhretia
Director
almost 11 years ago
almost 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form DIR-12-02032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032018
Declaration by first director-02032018
Interest in other entities;-02032018
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Acknowledgement of Stamp Duty MoA payment-081214.PDF
Certificate of Incorporation-081214.PDF
Certificate of Incorporation-081214.PDF
Annexure of subscribers-041214.PDF
AoA - Articles of Association-041214.PDF
MoA - Memorandum of Association-041214.PDF
Interest in other entities-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Declaration by the first director-041214.PDF
Form DIR-12-041214-041214.PDF
Form INC-22-041214-041214.PDF
Form INC-7-041214.PDF
