Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,351,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Vijay Jain
Saurabh Vijay Jain
Director/Designated Partner
over 1 year ago
Balraj Kumar
Balraj Kumar
Director/Designated Partner
almost 2 years ago
Hemant Sharma
Hemant Sharma
Director/Designated Partner
almost 2 years ago
Raakhi Sharma
Raakhi Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Ranjana Chauhan
Ranjana Chauhan
Additional Director
over 9 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18052018_signed
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Copy of written consent given by auditor-12052018
Form ADT-1-11052018_signed
Optional Attachment-(1)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Copy of written consent given by auditor-11052018
Copy of the intimation sent by company-11052018
Copy of resolution passed by the company-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form DIR-12-11052018_signed
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Form ADT-3-06072017-signed
Resignation letter-04072017
Form INC-22-29062017_signed
Copy of board resolution authorizing giving of notice-29062017
Copies of the utility bills as mentioned above (not older than two months)-29062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
Form DIR-12-25052017_signed