Company Information
CIN
Status
Date of Incorporation
06 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Sud
Director
almost 2 years ago
almost 2 years ago
Gaurav Sud
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmod Kumar Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 March 2005
Himachal Pradesh State Co Operative Bank Limited
1 Crore
29 March 2005
Himachal Pradesh State Co Operative Bank Limited
0
29 March 2005
Himachal Pradesh State Co Operative Bank Limited
0
29 March 2005
Himachal Pradesh State Co Operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Directors report as per section 134(3)-23052020
Form AOC-4-23052020_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Optional Attachment-(2)-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
List of share holders, debenture holders;-15082017
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Optional Attachment-(2)-15082017
Optional Attachment-(1)-15082017
Form MGT-7-15082017_signed