Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
2,500,000

Directors

Mohini Arora
Mohini Arora
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
Amit Kumar Arora
Amit Kumar Arora
Director/Designated Partner
almost 4 years ago
Satya Bhama
Satya Bhama
Director
about 8 years ago
Amit Gupta
Amit Gupta
Director
about 21 years ago

Past Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
almost 19 years ago
Raj Pal .
Raj Pal .
Director
about 26 years ago

Charges

21 June 2023
Axis Bank Limited
0
21 June 2023
Axis Bank Limited
0

Documents

Form MGT-14-25112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Form DIR-12-16102020_signed
Interest in other entities;-14102020
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DPT-3-08102020-signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form DPT-3-18102019-signed
Optional Attachment-(1)-29062019
Form DIR-12-09012019_signed
Optional Attachment-(1)-03012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018