Company Information

CIN
Status
Date of Incorporation
29 August 2003
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
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
about 1 year ago

Past Directors

Rajesh Kumar Tanwar
Rajesh Kumar Tanwar
Additional Director
over 10 years ago
Naresh Kumar
Naresh Kumar
Director
over 21 years ago

Charges

50 Lak
06 March 2007
State Bank Of Patiala
50 Lak
06 March 2007
State Bank Of Patiala
0
06 March 2007
State Bank Of Patiala
0
06 March 2007
State Bank Of Patiala
0

Documents

Form ADT-1-22102020_signed
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-21102020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form DPT-3-21092020-signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-20102019
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form e-CODS-13032018_signed
Copy of the intimation received from the company - 2021.-03032018
Form 23B-03032018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Annual return as per schedule V of the Companies Act,1956-26022018