Company Information

CIN
Status
Date of Incorporation
26 April 1999
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,000
Authorised Capital
2,000,000

Directors

Juhi Panjwani
Juhi Panjwani
Additional Director
almost 3 years ago
Ashish Nahal
Ashish Nahal
Director/Designated Partner
about 21 years ago

Past Directors

Dharampal Nahal
Dharampal Nahal
Additional Director
over 17 years ago
Manish Nahal
Manish Nahal
Director
about 21 years ago
. Kamlesh
. Kamlesh
Director
over 26 years ago

Documents

Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-3-26042019_signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Resignation letter-26042019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017