Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
242,000,000
Authorised Capital
250,000,000

Directors

Yash Khemchandani
Yash Khemchandani
Director/Designated Partner
about 2 years ago
Deepak Kumar Gopalani
Deepak Kumar Gopalani
Director/Designated Partner
over 2 years ago
Veerabhdra Rao Teeparti
Veerabhdra Rao Teeparti
Director/Designated Partner
over 2 years ago
Venkata Kamala Kumar Vellore .
Venkata Kamala Kumar Vellore .
Director/Designated Partner
over 2 years ago
Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Nominee Director
over 12 years ago
Purushotham Choppakatla
Purushotham Choppakatla
Director
almost 13 years ago

Past Directors

Vijay Kumar Atluri
Vijay Kumar Atluri
Director
over 11 years ago
Bubli Brar
Bubli Brar
Director
almost 13 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
Form DPT-3-28092020-signed
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Optional Attachment-(2)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4(XBRL)-04112019_signed
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form DPT-3-04102019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form AOC-4(XBRL)-01012019_signed
Optional Attachment-(1)-31122018