Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunika Rajiv Malhotra
Kunika Rajiv Malhotra
Director/Designated Partner
over 2 years ago
Rajinderkumar Harbanslal Malhotra
Rajinderkumar Harbanslal Malhotra
Beneficial Owner
almost 6 years ago
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
almost 6 years ago
Mohit Saini
Mohit Saini
Director/Designated Partner
about 6 years ago
Mohan Thati
Mohan Thati
Director/Designated Partner
over 11 years ago

Past Directors

Umesh Indradeo Chaube
Umesh Indradeo Chaube
Additional Director
almost 7 years ago
Sunilraj Ragavan Ponoli
Sunilraj Ragavan Ponoli
Director
over 11 years ago
Paresh Biharilal Vyas
Paresh Biharilal Vyas
Director
over 20 years ago
Veena Rajinder Malhotra
Veena Rajinder Malhotra
Director
over 20 years ago

Documents

Form DIR-12-13112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form DPT-3-02092020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-14-05112019-signed
Form DPT-3-21102019-signed
Altered memorandum of association-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Altered articles of association-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-04102019-signed
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(3)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Form ADT-3-11102018-signed