Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
HimachalPradesh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Sanjay Tiwari
Sanjay Tiwari
Director
almost 15 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
almost 19 years ago

Past Directors

Sanjay Khanna
Sanjay Khanna
Director
over 18 years ago
Sangeeta Kumar
Sangeeta Kumar
Director
almost 19 years ago

Documents

Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form DPT-3-04092020-signed
Form DIR-12-25022020_signed
Evidence of cessation;-22022020
Optional Attachment-(1)-22022020
Notice of resignation;-22022020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-29012020
Form AOC-4-20012020_signed