Company Information
CIN
Status
Date of Incorporation
05 January 1971
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Surender Keswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Ghai
Director
over 19 years ago
over 19 years ago
Sandeep Verma
Director
over 19 years ago
over 19 years ago
Pawan Chohan
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Mahander Singh Chohan
Director
over 19 years ago
over 19 years ago
Pushpa Chohan
Director
over 20 years ago
over 20 years ago
Charges
10 July 2008
Bank Of India
5 Lak
10 July 2008
Bank Of India
10 Lak
10 July 2008
Bank Of India
0
10 July 2008
Bank Of India
0
10 July 2008
Bank Of India
0
10 July 2008
Bank Of India
0
10 July 2008
Bank Of India
0
10 July 2008
Bank Of India
0
Documents
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-28102023
Form AOC-4-28102023
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Form MGT-7A-17092023_signed
Form AOC-4-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
List of Directors;-09112022
Directors report as per section 134(3)-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form DPT-3-30062022
Form AOC-4-22122021_signed
Form MGT-7A-22122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
List of Directors;-21122021
List of share holders, debenture holders;-21122021
Form DPT-3-01072021_signed
Form CFSS-2020-30062021_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-26102020-signed
Form DIR-12-11122019_signed
Evidence of cessation;-07122019
