Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
12,026,220
Authorised Capital
12,600,000

Directors

Gajendra Kumar Nahar .
Gajendra Kumar Nahar .
Director/Designated Partner
about 2 years ago
Rashmi Dinesh Mamtura
Rashmi Dinesh Mamtura
Manager/Secretary
about 6 years ago
Ashokkumar Gendmal Chandrawat
Ashokkumar Gendmal Chandrawat
Director
about 8 years ago
Vinoo George
Vinoo George
Director
about 10 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Director
about 13 years ago

Past Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
about 12 years ago

Documents

Form STK-2-30032021-signed
Form MGT-14-12112020_signed
Optional Attachment-(1)-11112020
-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-09112020_signed
Form MGT-7-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Optional Attachment-(1)-15102020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form DPT-3-22092020-signed
Form SH-7-17092020-signed
Form MGT-14-14092020_signed
Copy of the resolution for alteration of capital;-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of assciation;-10092020
Optional Attachment-(1)-10092020
Altered memorandum of association-10092020
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019