Company Information
CIN
Status
Date of Incorporation
22 July 1988
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Jayant Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Malhotra
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
01 February 1991
The Himachal Pradesh State Industrial Development Corp. Ltd.
82 Lak
01 February 1991
The Himachal Pradesh State Industrial Development Corp. Ltd.
0
01 February 1991
The Himachal Pradesh State Industrial Development Corp. Ltd.
0
Documents
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form DPT-3-21092020-signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form DPT-3-14102019-signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-26092018
