Company Information

CIN
Status
Date of Incorporation
03 May 2002
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Gupta
Manoj Gupta
Additional Director
over 10 years ago
Ved Parkash Yadav
Ved Parkash Yadav
Director
almost 12 years ago

Past Directors

Unnat Yadav
Unnat Yadav
Additional Director
over 11 years ago
Bhawani Charan Bharadwaj
Bhawani Charan Bharadwaj
Director
over 22 years ago
Ritu Raj Bhardwaj
Ritu Raj Bhardwaj
Director
almost 23 years ago
Karamveer Singh Pathania
Karamveer Singh Pathania
Director
almost 23 years ago

Documents

Form MGT-7-02052018_signed
Form 23AC-02052018_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation received from the company - 2021.-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Optional Attachment-(1)-01052018
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23B-01052018_signed
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Form DIR-12-300614.OCT
Optional Attachment 2-300614.PDF
Letter of Appointment-300614.PDF
Declaration of the appointee Director- in Form DIR-2-300614.PDF
Interest in other entities-300614.PDF
Optional Attachment 1-300614.PDF
Form DIR-12-050614.OCT
Form MGT-14-040614.PDF
Optional Attachment 5-040614.PDF
Optional Attachment 2-040614.PDF
Optional Attachment 3-040614.PDF
Evidence of cessation-040614.PDF
Optional Attachment 1-040614.PDF
Optional Attachment 4-040614.PDF