Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balbir Singh
Balbir Singh
Director/Designated Partner
over 2 years ago
Arvind Kapila
Arvind Kapila
Director
about 9 years ago

Past Directors

Pritam Singh
Pritam Singh
Director
about 12 years ago
Parteek .
Parteek .
Director
about 12 years ago
Ajay Kumar Tomar
Ajay Kumar Tomar
Director
about 12 years ago

Documents

Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of the intimation sent by company-12062018
Copy of written consent given by auditor-12062018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(3)-28032018
Notice of resignation;-01122016
Optional Attachment-(1)-01122016
Evidence of cessation;-01122016
Form DIR-12-01122016_signed
Form DIR-12-25112016_signed
Declaration by first director-24112016