Company Information

CIN
Status
Date of Incorporation
03 June 1972
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
800,000

Directors

Mukta Kapila
Mukta Kapila
Director/Designated Partner
over 2 years ago
Achla Mahajan
Achla Mahajan
Director/Designated Partner
over 3 years ago
Sucheta Malhotra
Sucheta Malhotra
Director/Designated Partner
over 3 years ago

Past Directors

Aparna Kalra
Aparna Kalra
Additional Director
about 5 years ago
Savita Kalra
Savita Kalra
Director
almost 12 years ago
Kamla Rani Arora
Kamla Rani Arora
Director
about 44 years ago
Parveen Kumar
Parveen Kumar
Director
about 44 years ago
Arvind Kalra
Arvind Kalra
Director
over 45 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-04042018_signed
List of share holders, debenture holders;-04042018
Copy of the intimation sent by company-04042018
Copy of resolution passed by the company-04042018
Directors report as per section 134(3)-04042018
Copy of written consent given by auditor-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form AOC-4-28122016_signed
Form AOC-4-28122016