Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manik Sharma
Manik Sharma
Director
over 8 years ago
Ravinder Nath Sharma
Ravinder Nath Sharma
Director
over 19 years ago

Past Directors

Nirmal Sharma
Nirmal Sharma
Director
over 19 years ago

Documents

Form ADT-3-18122020_signed
Resignation letter-18122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-25102019-signed
Form ADT-1-11102019_signed
Form ADT-3-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Resignation letter-08102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form ADT-1-30102017_signed
Letter of appointment;-29102017
Form DIR-12-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Optional Attachment-(1)-29102017
Letter of appointment;-24102017
Optional Attachment-(1)-24102017
Declaration by first director-24102017