Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
over 2 years ago
Luv Goel
Luv Goel
Director/Designated Partner
about 4 years ago

Past Directors

Umesh Kumar Goel
Umesh Kumar Goel
Director
over 19 years ago

Charges

20 Lak
29 March 2013
State Nank Of Patiala
20 Lak
29 March 2013
State Nank Of Patiala
0
29 March 2013
State Nank Of Patiala
0
29 March 2013
State Nank Of Patiala
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DPT-3-17102019-signed
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018