Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sunita Thakur
Sunita Thakur
Director
over 21 years ago

Past Directors

Subhash Chand
Subhash Chand
Additional Director
over 13 years ago
Megh Singh Thakur
Megh Singh Thakur
Additional Director
over 13 years ago
Maan Singh Thakur
Maan Singh Thakur
Director
over 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form PAS-3-261114.OCT
List of allottees-231114.PDF
Resltn passed by the BOD-231114.PDF
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-181014.PDF