Company Information
CIN
Status
Date of Incorporation
05 October 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ashok Kumar Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohinder Pal Chawla
Director/Designated Partner
about 12 years ago
about 12 years ago
Kamaljit Singh Bhullar
Director
over 29 years ago
over 29 years ago
Past Directors
Surinder Singh
Director
about 16 years ago
about 16 years ago
Jagdish Chand Anand
Director
over 33 years ago
over 33 years ago
Charges
20 November 1990
State Bank Of India
4 Lak
20 November 1990
State Bank Of India
1 Lak
20 November 1990
State Bank Of India
0
20 November 1990
State Bank Of India
0
20 November 1990
State Bank Of India
0
20 November 1990
State Bank Of India
0
Documents
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-01012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Form DPT-3-30062020-signed
Optional Attachment-(1)-29062020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-21102019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form DIR-12-27092018_signed
Optional Attachment-(4)-14092018
Evidence of cessation;-14092018
