Company Information

CIN
Status
Date of Incorporation
10 December 1999
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 1 year ago
Saksham Gupta
Saksham Gupta
Director/Designated Partner
over 13 years ago
Dimple Gupta
Dimple Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Anita Gupta
Anita Gupta
Additional Director
about 10 years ago
Chhajju Ram Abrol
Chhajju Ram Abrol
Director
about 25 years ago
Surinder Pal Dhall
Surinder Pal Dhall
Director
about 25 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-17102019-signed
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016