Company Information

CIN
Status
Date of Incorporation
05 July 2005
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
85,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Chaudhary
Mamta Chaudhary
Director/Designated Partner
almost 2 years ago
Dhiraj Singh
Dhiraj Singh
Director/Designated Partner
almost 2 years ago
Gheverchand Rikhabchand Jain
Gheverchand Rikhabchand Jain
Director
almost 18 years ago

Past Directors

Vikram Sharma
Vikram Sharma
Additional Director
over 12 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-27102020_signed
Evidence of cessation;-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(1)-06012020
Form AOC-4(XBRL)-06012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form DPT-3-04102019-signed
Form DIR-12-11072019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
List of share holders, debenture holders;-31122018
Form INC-22-11062018_signed
Copies of the utility bills as mentioned above (not older than two months)-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copy of board resolution authorizing giving of notice-11062018
Optional Attachment-(1)-11062018
Form MGT-14-16052018-signed
Altered memorandum of association-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018