Company Information

CIN
Status
Date of Incorporation
07 March 2007
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
1,790,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robin Jindal
Robin Jindal
Director/Designated Partner
almost 2 years ago
Ojusv Sharma
Ojusv Sharma
Director/Designated Partner
about 2 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director
over 13 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 14 years ago

Past Directors

Anuj Narang
Anuj Narang
Additional Director
over 3 years ago
Harjinder Singh Sandhu
Harjinder Singh Sandhu
Director
over 10 years ago

Documents

Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form DPT-3-10092020-signed
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-07082019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Copy of resolution passed by the company-05102018