Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,095,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Managing Director
over 1 year ago
Vineet Sharma
Vineet Sharma
Director
over 1 year ago
Manish Kandhari
Manish Kandhari
Director
over 12 years ago
Ragini Sharma
Ragini Sharma
Director
over 12 years ago

Past Directors

Manjula Sharma
Manjula Sharma
Director
over 12 years ago
Chander Rekha
Chander Rekha
Director
over 12 years ago
Rajinder Kumar Sharma
Rajinder Kumar Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form AOC-4-16102019_signed
Form DPT-3-15102019-signed
Form ADT-1-09102019_signed
Form DPT-3-04102019-signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Auditor?s certificate-30062019
Auditor?s certificate-26062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed