Company Information

CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Wadhwa
Sushil Kumar Wadhwa
Director/Designated Partner
over 1 year ago
Ranjeet Mal Kastia
Ranjeet Mal Kastia
Director/Designated Partner
almost 2 years ago
Nawratan Mal Bengani
Nawratan Mal Bengani
Beneficial Owner
over 16 years ago

Past Directors

Yeshwant Singh Choudhary
Yeshwant Singh Choudhary
Additional Director
about 16 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-13122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Copy of written consent given by auditor-09102017