Company Information

CIN
Status
Date of Incorporation
02 March 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
12,786,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tejaswini Bhardwaj
Tejaswini Bhardwaj
Director/Designated Partner
over 1 year ago
Varun Pandit
Varun Pandit
Director
over 1 year ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director
about 13 years ago
Arun Kumar
Arun Kumar
Director
about 13 years ago
Manju Pandit
Manju Pandit
Director
almost 20 years ago

Past Directors

Sushila Pandit
Sushila Pandit
Director
almost 20 years ago

Charges

28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0

Documents

Form DPT-3-25122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form DIR-12-14082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018