Company Information

CIN
Status
Date of Incorporation
10 July 2014
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
7,500,000

Directors

Eshaan Singh Thakur
Eshaan Singh Thakur
Director
over 2 years ago
Indira Thakur
Indira Thakur
Director/Designated Partner
over 11 years ago
Bhaveek Thakur
Bhaveek Thakur
Director/Designated Partner
over 11 years ago
Sunder Singh Thakur
Sunder Singh Thakur
Director
over 11 years ago

Charges

1 Crore
19 September 2014
Punjab National Bank
18 Lak
19 September 2014
Punjab National Bank
1 Crore
19 September 2014
Punjab National Bank
0
19 September 2014
Punjab National Bank
0
19 September 2014
Punjab National Bank
0
19 September 2014
Punjab National Bank
0

Documents

Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-13032017_signed
Form AOC-4-13032017_signed