Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Kaundal
Suraj Kaundal
Director/Designated Partner
over 11 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
almost 16 years ago
Raman Kumar Gupta
Raman Kumar Gupta
Director
almost 16 years ago

Documents

Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form 23AC-29062017_signed
Form 20B-29062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Annual return as per schedule V of the Companies Act,1956-22062017
Form23AC-290814 for the FY ending on-310312.OCT
Form23AC-290814 for the FY ending on-310313.OCT
FormSchV-280814 for the FY ending on-310312.OCT
FormSchV-290814 for the FY ending on-310313.OCT
Form DIR-12-240814.OCT
Interest in other entities-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Letter of Appointment-200814.PDF
Form23AC-281111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-180111 for the FY ending on-310310.OCT
FormSchV-180111 for the FY ending on-310310.OCT
AoA - Articles of Association-200110.PDF
MoA - Memorandum of Association-200110.PDF
Others-200110.PDF
Certificate of Incorporation-200110.PDF
Certificate of Incorporation-200110.PDF