Company Information

CIN
Status
Date of Incorporation
08 February 2021
Listing Status
Unlisted
State
Himachal Pradesh
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
8,505,270
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manak Kaushik
Manak Kaushik
Director/Designated Partner
over 1 year ago
Sumant Vir Kapoor
Sumant Vir Kapoor
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
27 June 2022
Punjab National Bank
3 Crore
27 June 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022_signed
Form AOC-4-22102022_signed
Form DPT-3-28062022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
Form MGT-7A-09022022_signed
Form INC-20A-14012022_signed
Form ADT-1-14012022_signed
-14012022
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Copy of the intimation sent by company-14012022
Form INC-22-17032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022021
Optional Attachment-(1)-26022021
Copy of board resolution authorizing giving of notice-26022021
Copies of the utility bills as mentioned above (not older than two months)-26022021
CERTIFICATE OF INCORPORATION-20210209
Form SPICe AOA (INC-34)-06022021
Form SPICe MOA (INC-33)-06022021