Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
almost 2 years ago
Alka Goel
Alka Goel
Director/Designated Partner
almost 2 years ago
Abhay Uppal
Abhay Uppal
Director
almost 2 years ago

Past Directors

Akash Malhotra
Akash Malhotra
Director
almost 19 years ago
Gaurav Sehdev
Gaurav Sehdev
Director
almost 19 years ago
Pradeep Uberoi
Pradeep Uberoi
Director
almost 19 years ago

Documents

Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-10032019_signed
Form MGT-7-10032019_signed
Form AOC-4-10032019_signed
List of share holders, debenture holders;-05032019
Copy of resolution passed by the company-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Copy of the intimation sent by company-04032019