Company Information
CIN
Status
Date of Incorporation
16 August 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Rajinder Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Trehan
Director
over 20 years ago
over 20 years ago
Sangeeta Trehan
Director
over 20 years ago
over 20 years ago
Charges
30 October 2010
Punjab National Bank
15 Lak
22 May 2008
Chief Manager
10 Lak
22 May 2008
Chief Manager
19 Lak
22 May 2008
Chief Manager
0
30 October 2010
Punjab National Bank
0
22 May 2008
Chief Manager
0
22 May 2008
Chief Manager
0
30 October 2010
Punjab National Bank
0
22 May 2008
Chief Manager
0
22 May 2008
Chief Manager
0
30 October 2010
Punjab National Bank
0
22 May 2008
Chief Manager
0
Documents
Form PAS-3-03092020
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.-03092020
Copy of Board or Shareholders? resolution-03092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-21102019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(2)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Declaration by first director-08072019
Optional Attachment-(1)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
