Company Information

CIN
Status
Date of Incorporation
20 April 2006
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Saini
Satish Kumar Saini
Additional Director
about 15 years ago
Kartik Wadhera
Kartik Wadhera
Director/Designated Partner
over 18 years ago
Jiwan Wadhera
Jiwan Wadhera
Director
over 18 years ago
Sukhdev Wadhera
Sukhdev Wadhera
Director
over 18 years ago
Sushil Kumar Saini
Sushil Kumar Saini
Director/Designated Partner
over 18 years ago
Ranju Jamwal
Ranju Jamwal
Director
over 18 years ago

Past Directors

Bal Krishan Saini
Bal Krishan Saini
Director
over 18 years ago
Puneet Saini
Puneet Saini
Director
over 18 years ago

Documents

Form STK-2-25032021-signed
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
-18062019
-29052019
Optional Attachment-(1)-29052019
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
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)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form ADT-1-26082016_signed
Copy of resolution passed by the company-26082016
Copy of the intimation sent by company-26082016
Copy of written consent given by auditor-26082016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-010115.OCT
Optional Attachment 1-311214.PDF
Copy of resolution-311214.PDF
Optional Attachment 1-151014.PDF