Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,025,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 2 years ago
Abhinav Kumar
Abhinav Kumar
Director/Designated Partner
about 2 years ago
Parvesh Kumar
Parvesh Kumar
Director/Designated Partner
over 6 years ago
Vijay Kumar .
Vijay Kumar .
Director/Designated Partner
over 12 years ago

Past Directors

Sarbjit Rai
Sarbjit Rai
Director
over 12 years ago
Harish Kumar Aggarwal
Harish Kumar Aggarwal
Director
over 12 years ago
Kulbir Singh
Kulbir Singh
Additional Director
almost 14 years ago
Hemant Dogra
Hemant Dogra
Additional Director
over 15 years ago

Charges

40 Lak
30 April 2010
Indian Bank
40 Lak
30 April 2010
Indian Bank
0
30 April 2010
Indian Bank
0

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form ADT-3-07102020_signed
Resignation letter-06102020
Form AOC-4-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-17062019
Evidence of cessation;-17062019
Notice of resignation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Optional Attachment-(2)-17062019
Optional Attachment-(4)-17062019
Optional Attachment-(5)-17062019
Optional Attachment-(3)-17062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018