Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
HimachalPradesh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
13,861,000.0
Authorised Capital
15,000,000.0
Directors
Documents
Form MGT-14-23032018-signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Altered articles of association-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Optional Attachment-(3)-19032018
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of creditors and debenture holders-230316.PDF
Copy of special resolution sanctioning alteration-230316.PDF
Optional Attachment 2-230316.PDF
Affidavit verifying the application-230316.PDF
Affidavit by directors about no retrenchment of the employees-230316.PDF
Optional Attachment 1-230316.PDF
Affidavit verifying the list of creditors-230316.PDF
Optional Attachment 3-230316.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-230316.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-230316.PDF
Power of attorney-vakalatnama-Board resolution-230316.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--230316.PDF
Copy of Memorandum of Association and Articles of Association-230316.PDF
Affidavit from Directors in terms of Rules-230316.PDF
Copy of the minutes of the general meeting authorizing such alteration-230316.PDF
Form DIR-11-030316.OCT
