Company Information

CIN
Status
Date of Incorporation
14 December 2004
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
70,232,160
Authorised Capital
72,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Robert Sims
John Robert Sims
Director/Designated Partner
about 1 year ago
Ajay Dabra
Ajay Dabra
Director/Designated Partner
over 17 years ago
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director
over 19 years ago

Past Directors

Roderick Peter Abell Sale
Roderick Peter Abell Sale
Director
almost 19 years ago
Glenn Donald Trotman
Glenn Donald Trotman
Whole Time Director
over 19 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-23012018
Form AOC-4(XBRL)-01012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Optional Attachment-(1)-27122017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form AOC-4(XBRL)-02052017_signed
Form MGT-7-02052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042017
List of share holders, debenture holders;-27042017
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
Form DIR-12-131016.OCT
XBRL document in respect of financial statement 31-10-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-271115.OCT