Company Information

CIN
Status
Date of Incorporation
15 April 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
6,960,100
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
over 1 year ago
Vivek Goyal
Vivek Goyal
Director/Designated Partner
almost 17 years ago
Manish Goel
Manish Goel
Director
about 17 years ago

Past Directors

Anju Goyal
Anju Goyal
Additional Director
almost 17 years ago

Charges

0
16 December 2005
State Bank Of Patiala
2 Crore
16 December 2005
State Bank Of Patiala
0
16 December 2005
State Bank Of Patiala
0
16 December 2005
State Bank Of Patiala
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-24112016_signed
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form MGT-7-231215.OCT
Form AOC-4-051115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT