Company Information
CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Ishwar Chand Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Meena Makol
Director
almost 13 years ago
almost 13 years ago
Kamlesh Thakur
Director
almost 13 years ago
almost 13 years ago
Mahir Makol
Director
almost 13 years ago
almost 13 years ago
Chandan Thakur
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-03102020_signed
Optional Attachment-(4)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(5)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copy of board resolution authorizing giving of notice-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered memorandum of association-01102020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form ADT-1-16062020_signed
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Optional Attachment-(1)-12062020
Directors report as per section 134(3)-12062020
Optional Attachment-(2)-12062020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052019