Company Information
CIN
Status
Date of Incorporation
23 October 1987
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,585,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnish Dhawan
Director
about 37 years ago
about 37 years ago
Past Directors
Rajeev Bhasin
Additional Director
about 6 years ago
about 6 years ago
Hans Raj Dhawan
Director
about 37 years ago
about 37 years ago
Charges
09 December 1988
H. P. F. C.
16 Lak
30 September 1988
H. P. F. C.
51 Lak
30 September 1988
H. P. F. C.
51 Lak
15 February 1989
State Bank Of India
10 Lak
30 September 1988
H. P. F. C.
0
30 September 1988
H. P. F. C.
0
15 February 1989
State Bank Of India
0
09 December 1988
H. P. F. C.
0
30 September 1988
H. P. F. C.
0
30 September 1988
H. P. F. C.
0
15 February 1989
State Bank Of India
0
09 December 1988
H. P. F. C.
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-18102019-signed
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed