Company Information

CIN
Status
Date of Incorporation
13 December 2004
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
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
about 1 year ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 2 years ago
Santosh Gupta
Santosh Gupta
Director
over 19 years ago

Past Directors

Amit Zutshi
Amit Zutshi
Director
over 5 years ago
Rashi Adlakha
Rashi Adlakha
Director
over 6 years ago
. Meenakshi
. Meenakshi
Additional Director
about 7 years ago
Vinod Kumar
Vinod Kumar
Additional Director
over 8 years ago
Rajennder Singh
Rajennder Singh
Director
over 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 19 years ago

Charges

0
17 December 2007
Zte Corporation
87 Crore
17 June 2008
Zte Corporation
165 Crore
13 December 2007
Zte Corporation
70 Crore
13 December 2007
Zte Corporation
0
17 June 2008
Zte Corporation
0
17 December 2007
Zte Corporation
0
13 December 2007
Zte Corporation
0
17 June 2008
Zte Corporation
0
17 December 2007
Zte Corporation
0
13 December 2007
Zte Corporation
0
17 June 2008
Zte Corporation
0
17 December 2007
Zte Corporation
0

Documents

Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Interest in other entities;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form DIR-12-13032020_signed
Evidence of cessation;-12032020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019