Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,937,000
Authorised Capital
25,000,000

Directors

Ramlal Chirania
Ramlal Chirania
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 12 years ago
Kirpal Singh Parmar
Kirpal Singh Parmar
Director
over 29 years ago

Documents

Form DPT-3-13112019-signed
Optional Attachment-(1)-30072019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form DIR-12-17042018_signed
Notice of resignation;-17042018
Evidence of cessation;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
List of share holders, debenture holders;-12092017
Form ADT-1-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Copy of written consent given by auditor-15022017
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Copy of the intimation sent by company-15022017
Copy of resolution passed by the company-15022017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Form 23B for period 010413 to 310314-170913.OCT