Company Information
CIN
Status
Date of Incorporation
16 January 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
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Om
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jag Mohan Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Om Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Mohan Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brij Mohan Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gian Chand Khanna
Director
almost 21 years ago
almost 21 years ago
Documents
Form ADT-1-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of written consent given by auditor-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Copy of resolution passed by the company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
-21012020
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Optional Attachment 1-280415.PDF
Form ADT-1-290415.OCT