Company Information
CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohit Chitkara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prateek Virender Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-24032021-signed
Form MGT-14-06032019_signed
-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form MGT-7-22022017_signed
Optional Attachment-(1)-21022017
List of share holders, debenture holders;-21022017
Optional Attachment-(1)-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
Form AOC-4-28012017_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT