Company Information

CIN
Status
Date of Incorporation
10 April 2001
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
5,500,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sham Sunder Garg
Sham Sunder Garg
Director/Designated Partner
over 1 year ago
Rajinder Kumar Garg
Rajinder Kumar Garg
Director/Designated Partner
about 10 years ago
Makhan Singh Baidwan
Makhan Singh Baidwan
Director/Designated Partner
about 12 years ago

Past Directors

Jatinder Singh Baidwan
Jatinder Singh Baidwan
Director
about 12 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
almost 14 years ago
Ajay Gupta
Ajay Gupta
Additional Director
about 14 years ago
Kapil Choudhary
Kapil Choudhary
Director
over 21 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 21 years ago
Mukund Choudhary
Mukund Choudhary
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-11112019-signed
Form DPT-3-07112019-signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-011215.OCT
Form AOC-4-141115.OCT