Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajpal Singh
Rajpal Singh
Director/Designated Partner
over 9 years ago
Sita Ram
Sita Ram
Director
almost 14 years ago

Past Directors

Rajbeer Singh
Rajbeer Singh
Additional Director
almost 11 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director
almost 14 years ago

Documents

Form STK-2-23032021-signed
-08012018
-29122017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-17102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Optional Attachment-(1)-23112016
Letter of appointment;-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Interest in other entities;-21112016
Letter of appointment;-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
Annual return as per schedule V of the Companies Act,1956-04102016
Optional Attachment-(1)-04102016
Form 20B-04102016_signed
Letter of appointment;-30052016
Optional Attachment-(1)-30052016