Company Information

CIN
Status
Date of Incorporation
09 April 1990
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Anshul
. Anshul
Director/Designated Partner
over 3 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 28 years ago
Rajneesh Kanwar
Rajneesh Kanwar
Director/Designated Partner
over 35 years ago

Charges

30 Lak
29 February 2008
Punjab National Bank
30 Lak
29 February 2008
Punjab National Bank
0
29 February 2008
Punjab National Bank
0

Documents

Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-17112018_signed
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Shareholders_G27083674_ANILCS10_20161218114952.xlsm
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Optional Attachment-(2)-29112016
Directors report as per section 134(3)-29112016