Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Gursher Pannu
Gursher Pannu
Director/Designated Partner
over 2 years ago
Gurtej Singh Pannu
Gurtej Singh Pannu
Director/Designated Partner
over 2 years ago
Tarbalbir Singh Pannu
Tarbalbir Singh Pannu
Director/Designated Partner
over 21 years ago
Pawan Pannu
Pawan Pannu
Director/Designated Partner
over 21 years ago

Charges

0
15 July 2017
Punjab & Sind Bank
1 Crore
15 July 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
Form AOC-5-31052019-signed
Copy of board resolution-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form SH-7-07092018-signed
Optional Attachment-(1)-24072018
Copy of the resolution for alteration of capital;-24072018
Altered memorandum of assciation;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form SH-7-26072017-signed