Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ajay Saini
Ajay Saini
Director/Designated Partner
about 2 years ago
Randhir Singh .
Randhir Singh .
Director/Designated Partner
about 6 years ago
Abhishek Saini
Abhishek Saini
Director/Designated Partner
about 14 years ago

Past Directors

Dharam Pal
Dharam Pal
Director
about 14 years ago
Rameshwar Dass
Rameshwar Dass
Director
over 21 years ago
Raj Rani
Raj Rani
Director
over 21 years ago

Documents

Form DPT-3-06012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-22102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Notice of resignation;-01102019
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-02102019_signed
Evidence of cessation;-01102019
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Evidence of cessation;-17092019
Notice of resignation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form ADT-3-04042019_signed
Resignation letter-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed