Company Information
CIN
Status
Date of Incorporation
01 June 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Vijesh Vasdev
Director/Designated Partner
about 2 years ago
about 2 years ago
Avinash Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
26 April 2010
Allahabad Bank
1 Crore
26 April 2010
Allahabad Bank
2 Crore
26 April 2010
Allahabad Bank
0
26 April 2010
Allahabad Bank
0
26 April 2010
Allahabad Bank
0
26 April 2010
Allahabad Bank
0
26 April 2010
Allahabad Bank
0
26 April 2010
Allahabad Bank
0
Documents
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-03092019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
