Company Information

CIN
Status
Date of Incorporation
01 March 1990
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,985,000
Authorised Capital
6,000,000

Directors

Abhinandan Sethi
Abhinandan Sethi
Director/Designated Partner
over 2 years ago
Amar Chand Bakliwal
Amar Chand Bakliwal
Director/Designated Partner
almost 3 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director
over 14 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director
almost 36 years ago

Past Directors

Sobhag Mal Gangwal
Sobhag Mal Gangwal
Additional Director
over 2 years ago
Mahadevan Sundaresan
Mahadevan Sundaresan
Director
over 20 years ago

Documents

Form MGT-14-31122020
Form AOC-4(XBRL)-20032020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16112019_signed
Form DPT-3-13112019-signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MGT-14-16072019_signed
Form ADT-1-27062019_signed
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Form INC-22-18062018_signed
Optional Attachment-(1)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Optional Attachment-(2)-13062018
Copy of board resolution authorizing giving of notice-13062018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Form PAS-3-25112017_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24112017