Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Nath Khanna
Surinder Nath Khanna
Director/Designated Partner
almost 2 years ago
Munish Khanna
Munish Khanna
Director/Designated Partner
over 7 years ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-03042020-signed
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form ADT-1-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Optional Attachment-(1)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-161014.PDF