Company Information

CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashwant Singh Guleria
Yashwant Singh Guleria
Director/Designated Partner
over 1 year ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 1 year ago
Sham Lal Singla
Sham Lal Singla
Director/Designated Partner
over 1 year ago
Rajiv Aggarwal
Rajiv Aggarwal
Director/Designated Partner
almost 2 years ago
Brij Mohan Khanna
Brij Mohan Khanna
Director/Designated Partner
almost 2 years ago
Akshita Gupta
Akshita Gupta
Director/Designated Partner
over 3 years ago
Keshav Chandel
Keshav Chandel
Director
over 13 years ago
Rajender Guleria
Rajender Guleria
Director/Designated Partner
over 19 years ago

Past Directors

Anurag Puri .
Anurag Puri .
Additional Director
about 10 years ago
Ashok Kumar Agrahari
Ashok Kumar Agrahari
Director
over 11 years ago
Jai Goel Gopal
Jai Goel Gopal
Additional Director
almost 12 years ago
Amir Singh
Amir Singh
Director
over 12 years ago
Manohar Tegta
Manohar Tegta
Additional Director
over 13 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
over 19 years ago
Atma Ram Singh
Atma Ram Singh
Director
over 19 years ago
Deepak Bhandari
Deepak Bhandari
Director
over 19 years ago

Documents

Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form ADT-1-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Copy of the intimation sent by company-06112020
Directors report as per section 134(3)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-18102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-30122017_signed
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-14-20122017_signed