Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhat Pankaj
Prabhat Pankaj
Managing Director
about 12 years ago
Bhag Chand
Bhag Chand
Director
about 12 years ago

Past Directors

Rajdhir Guleria
Rajdhir Guleria
Director
about 12 years ago
Madhu Katoch
Madhu Katoch
Director
about 12 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form DPT-3-15102019-signed
Form DPT-3-09102019-signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Acknowledgement received from company-29052017
Form DIR-12-29052017_signed
Form DIR-11-29052017_signed
Evidence of cessation;-29052017
Proof of dispatch-29052017