Company Information
CIN
Status
Date of Incorporation
08 June 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Directors
Navin Chander Sarin
Director
over 2 years ago
over 2 years ago
Karan Sarin
Director
over 31 years ago
over 31 years ago
Charges
16 April 1988
Canara Banki
88 Thousand
16 April 1988
Canara Banki
0
16 April 1988
Canara Banki
0
16 April 1988
Canara Banki
0
16 April 1988
Canara Banki
0
Documents
Form DPT-3-01102020-signed
Auditor?s certificate-30092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-22062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-27122016
