Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Rana
Kiran Rana
Director/Designated Partner
over 1 year ago
. Ajay
. Ajay
Director/Designated Partner
almost 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Satya Bhushan Sharma
Satya Bhushan Sharma
Director
over 11 years ago

Documents

Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF
AoA - Articles of Association-180613.PDF
Optional Attachment 2-180613.PDF
Optional Attachment 1-180613.PDF
MoA - Memorandum of Association-180613.PDF
Form 18-180613-140613.PDF
Form 1-180613.PDF