Company Information
CIN
Status
Date of Incorporation
07 September 1994
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,391,000
Authorised Capital
1,500,000
Directors
Anil Kumar Sud
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumati Sud
Director
about 30 years ago
about 30 years ago
Charges
30 November 2005
State Bank Of India
8 Lak
28 March 2001
Uco Bank
2 Lak
28 March 2001
Uco Bank
4 Lak
28 March 2001
Uco Bank
4 Lak
28 March 2001
Uco Bank
0
30 November 2005
State Bank Of India
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
30 November 2005
State Bank Of India
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
30 November 2005
State Bank Of India
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
30 November 2005
State Bank Of India
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
30 November 2005
State Bank Of India
0
28 March 2001
Uco Bank
0
28 March 2001
Uco Bank
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-091215.OCT
Form PAS-3-020315.OCT
Resltn passed by the BOD-020315.PDF
List of allottees-020315.PDF
Form66-060215 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-011014.OCT
Form23AC-271214 for the FY ending on-310314.OCT
