Company Information

CIN
Status
Date of Incorporation
06 May 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
504,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yadwinder Dhillon
Yadwinder Dhillon
Director/Designated Partner
almost 2 years ago
Simran Paul Singh Dhillon
Simran Paul Singh Dhillon
Director
almost 2 years ago
Ajay Dogra
Ajay Dogra
Director/Designated Partner
about 4 years ago

Past Directors

Naveen Tanwar
Naveen Tanwar
Additional Director
over 7 years ago
Daleep Singh Jamwal
Daleep Singh Jamwal
Director
almost 11 years ago
Rajesh Kumar Tanwar
Rajesh Kumar Tanwar
Director
over 11 years ago
Dropadi Thakur
Dropadi Thakur
Director
over 11 years ago
Naresh Kumar
Naresh Kumar
Director
over 19 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DIR-12-28122020_signed
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form ADT-1-22102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-21092020-signed
Form DIR-12-05022020_signed
Notice of resignation filed with the company-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Proof of dispatch-05022020
Form DIR-11-05022020_signed
Evidence of cessation;-05022020
Form DPT-3-13112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-20102019
Form AOC-4-25122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018