Company Information

CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
over 1 year ago
Arjun Gupta
Arjun Gupta
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-29122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-15102019-signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019