Company Information

CIN
Status
Date of Incorporation
12 April 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajbir Singh Jallo
Rajbir Singh Jallo
Director/Designated Partner
over 1 year ago
Amarek Singh
Amarek Singh
Director/Designated Partner
over 2 years ago
Vipin Seth
Vipin Seth
Individual Promoter
over 3 years ago

Documents

Optional Attachment-(2)-29102022
Optional Attachment-(1)-29102022
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
Form MGT-7A-29102022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form DIR-12-05052022_signed
Optional Attachment-(1)-05052022
Optional Attachment-(2)-05052022
Form INC-20A-17072021_signed
-17072021
Form INC-22-29042021_signed
Form ADT-1-29042021_signed
Copies of the utility bills as mentioned above (not older than two months)-29042021
Copy of board resolution authorizing giving of notice-29042021
Copy of resolution passed by the company-29042021
Copy of the intimation sent by company-29042021
Copy of written consent given by auditor-29042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-30032021
Form SPICe MOA (INC-33)-30032021