Company Information

CIN
Status
Date of Incorporation
06 November 2000
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
24,637,740
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Mahadev Lad
Vaibhav Mahadev Lad
Director/Designated Partner
about 1 year ago
Rajesh Vithal Shirgaonkar
Rajesh Vithal Shirgaonkar
Director/Designated Partner
about 1 year ago
Ranjit Sham Chougule
Ranjit Sham Chougule
Director/Designated Partner
over 1 year ago
Ram Lal Verma
Ram Lal Verma
Director/Designated Partner
over 1 year ago

Past Directors

Prem Singh Thakur
Prem Singh Thakur
Director
over 9 years ago
Aruna Sham Chougule
Aruna Sham Chougule
Additional Director
over 9 years ago
Amit Rajaram Ajgaonkar
Amit Rajaram Ajgaonkar
Director
about 24 years ago
Vikrant Sham Chougule
Vikrant Sham Chougule
Director
about 24 years ago
Sham Ganpat Chougule
Sham Ganpat Chougule
Director
about 24 years ago

Documents

Form DIR-12-19032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-23102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Declaration by first director-03122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form ADT-1-05122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Copy of the intimation sent by company-12102016