Company Information
CIN
Status
Date of Incorporation
28 January 2014
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar
Director
over 9 years ago
over 9 years ago
Ram Kumar
Managing Director
almost 11 years ago
almost 11 years ago
Jagat Ram
Director
almost 11 years ago
almost 11 years ago
Prakash Chand
Managing Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-091015.OCT
Form 23B for period 310314 to 310319-300914.OCT
Form DIR-12-010815.OCT
Optional Attachment 1-010815.PDF
Letter of Appointment-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Form INC-22-060515.OCT
Form MGT-14-060515.OCT
Copy of resolution-030515.PDF
Form 23B for period 280114 to 310314-180214.OCT
Form 32-290114.OCT
Acknowledgement of Stamp Duty MoA payment-280114.PDF
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Certificate of Incorporation-280114.PDF
Certificate of Incorporation-280114.PDF
MoA - Memorandum of Association-270114.PDF
AoA - Articles of Association-270114.PDF
Form 1-270114.PDF
Form 18-270114-130114.PDF
Annexure of subscribers-170114.PDF
Optional Attachment 1-170114.PDF
Form 32-170114-130114.PDF
Optional Attachment 1-130114.PDF