Company Information
CIN
Status
Date of Incorporation
13 December 2011
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sant Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Aruna .
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Kumar Chauhan
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kiran Garg
Director
over 9 years ago
over 9 years ago
Gurinder Kumar Garg
Director
almost 13 years ago
almost 13 years ago
Rohit Garg
Director
about 13 years ago
about 13 years ago
Manoj Kumar
Director
about 13 years ago
about 13 years ago
Narinder Paul Garg
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-14-23042019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(4)-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Interest in other entities;-16092018
Declaration by first director-16092018