Company Information

CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Listed
State
HimachalPradesh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
664,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Usman Khan
Usman Khan
Director
about 13 years ago
Yusuf Khan
Yusuf Khan
Director
over 18 years ago
Chand Khan
Chand Khan
Director
over 18 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-21102019-signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-22122018
Form DIR-12-20062018_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Directors report as per section 134(3)-18122017
Form DIR-12-16112017_signed
Letter of appointment;-11112017
Optional Attachment-(1)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016