Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
HimachalPradesh
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
5,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Saraf
Rohit Saraf
Director
over 12 years ago
Nikhil Sawhney
Nikhil Sawhney
Director
over 15 years ago
Suresh Taneja
Suresh Taneja
Director
over 19 years ago

Past Directors

Hem Singh Thakur
Hem Singh Thakur
Additional Director
over 6 years ago
Munish Sharma
Munish Sharma
Additional Director
over 6 years ago
Kumar Uday Pratap Ajay
Kumar Uday Pratap Ajay
Director
over 12 years ago
Ved Prakash Ghuliani
Ved Prakash Ghuliani
Director
over 19 years ago
Sameer Sinha
Sameer Sinha
Director
over 19 years ago

Documents

Form INC-22-22082020_signed
Copies of the utility bills as mentioned above (not older than two months)-22082020
Copy of board resolution authorizing giving of notice-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Optional Attachment-(1)-22082020
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Form MGT-6-26022020_signed
-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-09062019_signed
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(2)-21052018
Form DIR-12-21052018_signed
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018