Company Information

CIN
Status
Date of Incorporation
30 March 1998
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Bhupendrabhai Shah
Sanjay Bhupendrabhai Shah
Director/Designated Partner
over 8 years ago

Past Directors

Lalitkumar Muljibhai Trivedi
Lalitkumar Muljibhai Trivedi
Director
over 13 years ago
Pravin Chandulal Joshi
Pravin Chandulal Joshi
Additional Director
over 13 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 18 years ago

Documents

Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form ADT-1-11122017_signed
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Form ADT-1-02062017_signed
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017
Form ADT-3-17052017-signed
Resignation letter-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Optional Attachment-(1)-18062016
Notice of resignation;-18062016