Company Information
CIN
Status
Date of Incorporation
26 March 1998
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anmol Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Lalita Sharma
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Hem Chand Sharma
Director
almost 27 years ago
almost 27 years ago
Charges
27 June 2006
State Bank Of India
5 Crore
27 June 2006
State Bank Of India
0
27 June 2006
State Bank Of India
0
27 June 2006
State Bank Of India
0
Documents
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form ADT-1-27072018_signed
Copy of resolution passed by the company-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072018
Annual return as per schedule V of the Companies Act,1956-27072018
Copy of written consent given by auditor-27072018
Directors report as per section 134(3)-27072018
Copy of the intimation sent by company-27072018
Copy of the intimation received from the company - 2021.-27072018
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-27072018
Form 23AC-27072018_signed
Form 20B-27072018_signed
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form 23B-27072018_signed
Optional Attachment-(1)-24052017
Letter of appointment;-24052017
Form DIR-12-24052017_signed
Evidence of cessation;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Declaration by first director-24052017
Form DIR-12-050714.OCT
Evidence of cessation-030714.PDF
FormSchV-230712 for the FY ending on-310311.OCT