Company Information
CIN
Status
Date of Incorporation
03 February 2004
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Krishna Agrawal
Director/Designated Partner
about 9 years ago
about 9 years ago
Ravi Shanker
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjeev Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Gyanendra Chopra
Additional Director
almost 10 years ago
almost 10 years ago
Atul Bansal
Director
over 11 years ago
over 11 years ago
Sona Bansal
Additional Director
about 12 years ago
about 12 years ago
Prabash Swain
Director
almost 21 years ago
almost 21 years ago
Documents
Form AOC-4-12042018_signed
Form MGT-7-11042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-04042018
Form AOC-4-061215.OCT
Form DIR-12-021215.OCT
Letter of Appointment-021215.PDF
Form DIR-12-261115.OCT
Form MGT-7-271115.OCT
Letter of Appointment-251115.PDF
Evidence of cessation-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form AOC-5-180215.PDF
Copy of Board Resolution-180215.PDF
Form DIR-12-110215.OCT
Letter of Appointment-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-070714.PDF
Optional Attachment 1-070714.PDF
Copy of resolution-070714.PDF
Form 23B for period 010412 to 310313-120213.OCT
FormSchV-131113 for the FY ending on-310313.OCT