Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
1,500,000

Directors

Surinder Omprakash Dogra
Surinder Omprakash Dogra
Director
over 2 years ago
Ajay Dogra
Ajay Dogra
Director/Designated Partner
over 18 years ago

Past Directors

Pradeep Dogra
Pradeep Dogra
Director
over 18 years ago

Documents

Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Form AOC-4-01062016_signed
List of share holders, debenture holders;-31052016
Form MGT-7-31052016_signed
Form MGT-14-130615.OCT