Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajpal Singh
Rajpal Singh
Director/Designated Partner
over 8 years ago
Sita Ram
Sita Ram
Director
almost 13 years ago

Past Directors

Rajbeer Singh
Rajbeer Singh
Additional Director
over 9 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director
almost 13 years ago

Documents

Form STK-2-23032021-signed
-08012018
-29122017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-17102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Optional Attachment-(1)-23112016
Letter of appointment;-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Interest in other entities;-21112016
Letter of appointment;-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
Annual return as per schedule V of the Companies Act,1956-04102016
Optional Attachment-(1)-04102016
Form 20B-04102016_signed
Letter of appointment;-30052016
Optional Attachment-(1)-30052016