Company Information
CIN
Status
Date of Incorporation
30 March 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
735,000
Authorised Capital
2,500,000
Directors
Jitender Dua
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Seema Dua
Additional Director
over 15 years ago
over 15 years ago
Charges
03 January 2001
H.p.f.c.
8 Lak
03 January 2001
Hp Financial Corporation
8 Lak
03 January 2001
Hp Financial Corporation
0
03 January 2001
H.p.f.c.
0
03 January 2001
Hp Financial Corporation
0
03 January 2001
H.p.f.c.
0
03 January 2001
Hp Financial Corporation
0
03 January 2001
H.p.f.c.
0
Documents
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Optional Attachment-(1)-20112016
Form AOC-4-20112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-201115.OCT
Form AOC-4-081115.OCT
