Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
292,550
Authorised Capital
1,000,000

Directors

Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
about 2 years ago
Mohit Saini
Mohit Saini
Director/Designated Partner
over 6 years ago

Past Directors

Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Additional Director
over 13 years ago
Jasraj Bhagwandas Goyal
Jasraj Bhagwandas Goyal
Director
about 14 years ago
Swapnil Subhash Joshi
Swapnil Subhash Joshi
Director
over 16 years ago

Documents

Form ADT-1-13122020_signed
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DPT-3-24082020-signed
Form DPT-3-21102019-signed
Form DPT-3-04102019-signed
Form MGT-14-06092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Altered articles of association-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018