Company Information

CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Listed
State
HimachalPradesh
ROC
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronuk Taneja
Ronuk Taneja
Director
over 4 years ago
Sunil Taneja
Sunil Taneja
Director
over 15 years ago
Kavita Taneja
Kavita Taneja
Director
over 27 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-21122020
Form MGT-14-18122020_signed
Form DIR-12-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
Directors report as per section 134(3)-14122020
Declaration by first director-14122020
Form DPT-3-01102020-signed
Auditor?s certificate-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Interest in other entities;-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Declaration by first director-26092020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019