Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Managing Director
about 1 year ago
Ragini Sharma
Ragini Sharma
Director
over 14 years ago

Past Directors

Shiv Datt Sharma
Shiv Datt Sharma
Additional Director
almost 11 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-14102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-26062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-30092018_signed
Evidence of cessation;-17082018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT