Company Information

CIN
Status
Date of Incorporation
21 July 1973
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,620
Authorised Capital
0

Directors

Achal Dev Sharma
Achal Dev Sharma
Director/Designated Partner
about 2 years ago
Suresh Garg
Suresh Garg
Director/Designated Partner
over 2 years ago
Satish Kumar Goel
Satish Kumar Goel
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
List of share holders, debenture holders;-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Form AOC-4-16092018_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form MGT-7-17092016_signed
Form ADT-1-15082016_signed
Optional Attachment-(1)-15082016
Copy of written consent given by auditor-15082016
Copy of the intimation sent by company-15082016
Form MGT-14-130116.PDF
MoA - Memorandum of Association-130116.PDF
Copy of resolution-130116.PDF
AoA - Articles of Association-130116.PDF
Form INC-22-070116.OCT