Company Information

CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
224,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Saini
Mohit Saini
Director/Designated Partner
over 5 years ago
Faisal Shakeel Shaikh
Faisal Shakeel Shaikh
Director/Designated Partner
over 6 years ago

Past Directors

Jasraj Bhagwandas Goyal
Jasraj Bhagwandas Goyal
Additional Director
over 6 years ago
Swapnil Subhash Joshi
Swapnil Subhash Joshi
Director
over 15 years ago
Veena Rajinder Malhotra
Veena Rajinder Malhotra
Director
over 19 years ago

Documents

Form ADT-1-13122020_signed
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form PAS-3-17022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Copy of Board or Shareholders? resolution-17022020
Form MGT-14-11022020-signed
Form SH-7-11022020-signed
Altered memorandum of assciation;-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Copy of the resolution for alteration of capital;-06022020
Altered memorandum of association-06022020
Form MGT-14-05112019-signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-17102019
Altered articles of association-17102019
List of share holders, debenture holders;-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
Altered memorandum of association-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed