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
08 December 2020
Paid Up Capital
280,800
Authorised Capital
1,000,000

Directors

Mohit Saini
Mohit Saini
Director/Designated Partner
over 6 years ago
Faisal Shakeel Shaikh
Faisal Shakeel Shaikh
Director/Designated Partner
over 7 years ago

Past Directors

Suryakant Laxman Khare
Suryakant Laxman Khare
Additional Director
over 7 years ago
Veena Rajinder Malhotra
Veena Rajinder Malhotra
Director
over 20 years ago

Documents

Form ADT-1-13122020_signed
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DPT-3-24082020-signed
Form DPT-3-21102019-signed
Form DPT-3-04102019-signed
Form MGT-14-14092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Altered articles of association-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-06112018
Form DIR-12-06112018_signed