Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpa Bansal
Pushpa Bansal
Director
over 13 years ago
Rekha Singh
Rekha Singh
Director
over 13 years ago
Trivind Mehta
Trivind Mehta
Director
almost 15 years ago
Leela Devi
Leela Devi
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form ADT-1-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Annual return as per schedule V of the Companies Act,1956-07122016
Form 20B-07122016_signed
FormSchV-020514 for the FY ending on-310313-Revised-1.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-010413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-220512.OCT
Form 23B for period 140211 to 310312-150211.OCT
FormSchV-180712 for the FY ending on-310312.OCT
Form 32-040612.OCT
Acknowledgement of Stamp Duty AoA payment-140211.PDF
Acknowledgement of Stamp Duty MoA payment-140211.PDF
Certificate of Incorporation-140211.PDF
Certificate of Incorporation-140211.PDF
AoA - Articles of Association-120211.PDF
MoA - Memorandum of Association-120211.PDF
Optional Attachment 1-120211.PDF