Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,950,000
Authorised Capital
2,500,000
Directors
Chander Shekhar Gupta
Director
about 2 years ago
about 2 years ago
Gautam Gupta .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Gupta
Director
about 11 years ago
about 11 years ago
Charges
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Directors report as per section 134(3)-25122016
List of share holders, debenture holders;-25122016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Optional Attachment 4-280515.PDF
Optional Attachment 5-280515.PDF
Specimen signature in form 2.10-280515.PDF
