Company Information

CIN
Status
Date of Incorporation
22 August 2003
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
3,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwal Narain Sharma
Kanwal Narain Sharma
Director
over 21 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
almost 16 years ago
Gautam Vir
Gautam Vir
Additional Director
almost 16 years ago
Ashok Kumar Vir
Ashok Kumar Vir
Additional Director
almost 16 years ago
Payare Lal Sudan
Payare Lal Sudan
Director
almost 21 years ago
Shamsher Singh Gadgala
Shamsher Singh Gadgala
Director
over 21 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
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
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed