Company Information

CIN
Status
Date of Incorporation
08 October 1997
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
502,000
Authorised Capital
10,000,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 18 years ago

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-07082019-signed
Form AOC-5-12042019-signed
Copy of board resolution-06042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016