Company Information

CIN
Status
Date of Incorporation
27 March 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
506,000
Authorised Capital
600,000

Directors

Vinay Jain
Vinay Jain
Director/Designated Partner
about 7 years ago
Rajinder Kumar Jain
Rajinder Kumar Jain
Director
over 38 years ago

Past Directors

Raj Rani
Raj Rani
Director
almost 24 years ago

Charges

0
17 March 1990
Punjab National Bank
1 Lak
17 March 1990
Punjab National Bank
1 Lak
17 March 1990
Punjab National Bank
2 Lak
17 March 1990
Punjab National Bank
0
17 March 1990
Punjab National Bank
0
17 March 1990
Punjab National Bank
0
17 March 1990
Punjab National Bank
0
17 March 1990
Punjab National Bank
0
17 March 1990
Punjab National Bank
0

Documents

Shareholders-MGT_7_R08994089_RITIKAG24_20191030144612.xlsm
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Letter of the charge holder stating that the amount has been satisfied-10072019
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(4)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form e-CODS-27032018_signed
Optional Attachment-(1)-27032018
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-27032018