Company Information

CIN
Status
Date of Incorporation
14 February 1991
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 2 years ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 2 years ago
Rahul Dang
Rahul Dang
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Dang
Vinod Kumar Dang
Director
over 26 years ago
Subhash Dang
Subhash Dang
Director
almost 35 years ago

Charges

0
10 June 2006
Punjab National Bank
55 Lak
10 June 2006
Punjab National Bank
0
10 June 2006
Punjab National Bank
0

Documents

Form MGT-14-05032021_signed
Form ADT-1-03122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form DPT-3-25092020-signed
Optional Attachment-(1)-22092020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Evidence of cessation;-22042017