Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Bharat Bhushan
Bharat Bhushan
Director
almost 3 years ago
Ajay Kumar
Ajay Kumar
Director
almost 12 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 12 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Copy of resolution passed by the company-22032017
Copy of the intimation sent by company-22032017
Copy of written consent given by auditor-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Acknowledgement of Stamp Duty AoA payment-200114.PDF
Acknowledgement of Stamp Duty MoA payment-200114.PDF
Certificate of Incorporation-200114.PDF
Certificate of Incorporation-200114.PDF
MoA - Memorandum of Association-170114.PDF
Optional Attachment 1-170114.PDF