Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Chaufla
Sunil Chaufla
Director
almost 3 years ago

Past Directors

Jyoti Chaufla
Jyoti Chaufla
Additional Director
over 8 years ago
Indra Mantrao
Indra Mantrao
Director
over 18 years ago
Gurinder Pal Singh Dhillon
Gurinder Pal Singh Dhillon
Director
over 18 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form DPT-3-16092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-14102019-signed
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Notice of resignation filed with the company-28122017
Form DIR-12-28122017_signed
Form DIR-11-28122017_signed
Evidence of cessation;-28122017
Acknowledgement received from company-28122017
Notice of resignation;-28122017
Proof of dispatch-28122017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed