Company Information

CIN
Status
Date of Incorporation
04 January 1988
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dronveer Kaura
Dronveer Kaura
Director/Designated Partner
over 2 years ago
Chand Bala Kaura
Chand Bala Kaura
Director/Designated Partner
over 2 years ago
Rajinder Kumar Kaura
Rajinder Kumar Kaura
Director/Designated Partner
over 2 years ago
Ravinder Khanna
Ravinder Khanna
Additional Director
about 15 years ago
Dhruv Kaura
Dhruv Kaura
Director
about 22 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Statement of Subsidiaries as per section 129 - Form AOC-1-28032018
Form AOC-4-28032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Statement of subsidiaries as per section 212-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 23AC-26032018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form ADT-3-31082017-signed
Resignation letter-24082017