Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,185,000
Authorised Capital
100,000,000

Directors

Dilip Vasant Tawadey
Dilip Vasant Tawadey
Director/Designated Partner
over 2 years ago
Jagdish Prasad Gattani
Jagdish Prasad Gattani
Director/Designated Partner
almost 19 years ago
Renu Tawadey
Renu Tawadey
Director/Designated Partner
over 21 years ago

Documents

Form PAS-3-19102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Copy of Board or Shareholders? resolution-19102020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form PAS-3-19082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082019
Copy of Board or Shareholders? resolution-17082019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Form AOC-4-07022019-signed
Form PAS-3-25012019_signed
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Form MGT-7-25012019_signed
Form PAS-3-24012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Copy of Board or Shareholders? resolution-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form PAS-3-29062018_signed