Company Information

CIN
Status
Date of Incorporation
20 February 2007
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Ranjan Das
Mihir Ranjan Das
Director/Designated Partner
over 9 years ago
Gurvinder Saini
Gurvinder Saini
Director/Designated Partner
over 11 years ago

Past Directors

Tapan Kumar Bhattacharyya
Tapan Kumar Bhattacharyya
Director
over 10 years ago
Madan Lal Mehta
Madan Lal Mehta
Director
over 11 years ago
Soumobroto Ganguly
Soumobroto Ganguly
Director
almost 18 years ago

Documents

Form DIR-12-28102017_signed
Evidence of cessation;-26102017
Notice of resignation;-26102017
Form DIR-11-08082017_signed
Notice of resignation filed with the company-08082017
Proof of dispatch-08082017
Form ADT-1-24062016_signed
Copy of resolution passed by the company-23062016
Copy of the intimation sent by company-23062016
Copy of written consent given by auditor-23062016
Optional Attachment-(1)-23062016
Directors report as per section 134(3)-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
List of share holders, debenture holders;-26052016
Form AOC-4-26052016_signed
Form MGT-7-26052016_signed
Form DIR-12-290915.OCT
Optional Attachment 1-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Form DIR-12-210915.OCT
Evidence of cessation-210915.PDF
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form DIR-12-190215.OCT
Form ADT-1-200215.OCT
Form23AC-090215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310314.OCT