Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 11 years ago
Neeraj Bhatia
Neeraj Bhatia
Director/Designated Partner
over 11 years ago
Abhishek Soin
Abhishek Soin
Director
about 14 years ago
Dinesh Soin
Dinesh Soin
Director
about 14 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 14 years ago

Documents

FormFTE-260815.PDF
Copy of Board resolution showing authorisation given for filing this application-260815.PDF
Indemnity bond -to be given individually or collectively by director-s--260815.PDF
Optional Attachment 1-260815.PDF
Optional Attachment 2-260815.PDF
Affidavit -to be given individually by director-s---260815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260815.PDF
Copy of no objection certificate -NOC- from regulator-s--300615.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-030614.PDF
Copy of resolution-030614.PDF
Optional Attachment 1-030614.PDF
FormSchV-210314 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190613.PDF
AoA - Articles of Association-260613.PDF
Form 67 -Addendum--260613 in respect of Form 23-190613.PDF
MoA - Memorandum of Association-260613.PDF
Form 23-190613.PDF
AoA - Articles of Association-190613.PDF
Copy of resolution-190613.PDF
Minutes of Meeting-190613.PDF
MoA - Memorandum of Association-190613.PDF
Optional Attachment 1-120613.PDF