Company Information

CIN
Status
Date of Incorporation
15 January 1972
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,001,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mohan Gupta
Ashish Mohan Gupta
Director/Designated Partner
over 1 year ago
Dev Sharma
Dev Sharma
Director/Designated Partner
almost 6 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Ravindrapal Bhanwarsingh Singh
Ravindrapal Bhanwarsingh Singh
Director
over 15 years ago
Satya Vrat Tyagi
Satya Vrat Tyagi
Director
over 15 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-27052020-signed
Form ADT-1-26052020_signed
Copy of written consent given by auditor-26052020
Copy of resolution passed by the company-26052020
Auditor?s certificate-22052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-18042019_signed
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(5)-11042019