Company Information

CIN
Status
Date of Incorporation
20 January 1997
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Uday Arun Singh
Uday Arun Singh
Director/Designated Partner
about 2 years ago
Vanit Kumar
Vanit Kumar
Director/Designated Partner
about 2 years ago
Chander Mohan Walia
Chander Mohan Walia
Director/Designated Partner
about 2 years ago
Tilak Raj
Tilak Raj
Director/Designated Partner
over 3 years ago
Anshik Sharma
Anshik Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Sudesh Kumar
Sudesh Kumar
Additional Director
almost 7 years ago
Mayank Walia
Mayank Walia
Director
about 8 years ago
Jasbir Kaur
Jasbir Kaur
Additional Director
about 8 years ago
Santokh Chand
Santokh Chand
Additional Director
about 8 years ago
Viney Kumar
Viney Kumar
Director
almost 29 years ago
Vinod Kumar
Vinod Kumar
Director
almost 29 years ago
Ved Parkash
Ved Parkash
Director
almost 29 years ago
Krishan Kumar
Krishan Kumar
Director
almost 29 years ago

Charges

80 Lak
28 August 1999
Punjab National Bank
40 Lak
28 August 1997
Punjab National Bank
40 Lak
28 August 1999
Punjab National Bank
0
28 August 1997
Punjab National Bank
0
28 August 1999
Punjab National Bank
0
28 August 1997
Punjab National Bank
0

Documents

Form ADT-1-20062020_signed
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Form ADT-3-26022020_signed
Resignation letter-26022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(4)-04122019
Evidence of cessation;-28112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-16092019_signed
Optional Attachment-(3)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Proof of dispatch-18042019
Evidence of cessation;-18042019
Acknowledgement received from company-18042019
Form DIR-12-18042019_signed
Form DIR-11-18042019_signed
Notice of resignation filed with the company-18042019