Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,791,000
Authorised Capital
28,500,000

Directors

Rajesh Kumar Negi
Rajesh Kumar Negi
Director/Designated Partner
over 2 years ago
Subir Roy Choudhury
Subir Roy Choudhury
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form ADT-1-26102022_signed
Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
Form MGT-14-07042022-signed
Form PAS-3-05042022_signed
Optional Attachment-(1)-05042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042022
Copy of Board or Shareholders? resolution-05042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Form SH-7-29032022-signed
Form ADT-1-24032022_signed
Form ADT-3-24032022_signed
Resignation letter-23032022
Copy of written consent given by auditor-23032022
Copy of the intimation sent by company-23032022
Copy of resolution passed by the company-23032022
Optional Attachment-(1)-14032022
Copy of the resolution for alteration of capital;-14032022
Altered memorandum of assciation;-14032022
Form INC-20A-10022022_signed
-10022022
Form ADT-1-04012022_signed
Copy of the intimation sent by company-04012022
Copy of resolution passed by the company-04012022