Company Information

CIN
Status
Date of Incorporation
03 December 1982
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Reena Kundlia .
Reena Kundlia .
Director
over 2 years ago
Sushila Jakhwal .
Sushila Jakhwal .
Director
over 2 years ago
Ankur Jakhwal
Ankur Jakhwal
Director/Designated Partner
almost 3 years ago

Past Directors

Meenakshi Dabral .
Meenakshi Dabral .
Director
about 18 years ago
Lokmani Jakhwal
Lokmani Jakhwal
Managing Director
over 23 years ago

Charges

2 Crore
31 January 2017
Indian Bank
7 Lak
15 February 2012
Indian Bank Dehradun Branch
11 Lak
08 August 2008
Indian Bank
2 Crore
18 October 2006
Indian Bank
20 Lak
30 March 2015
Indian Bank
15 Lak
31 January 2017
Indian Bank
0
30 March 2015
Indian Bank
0
15 February 2012
Indian Bank Dehradun Branch
0
18 October 2006
Indian Bank
0
08 August 2008
Indian Bank
0
31 January 2017
Indian Bank
0
30 March 2015
Indian Bank
0
15 February 2012
Indian Bank Dehradun Branch
0
18 October 2006
Indian Bank
0
08 August 2008
Indian Bank
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Letter of the charge holder stating that the amount has been satisfied-24102019
Form CHG-4-24102019_signed
Form DPT-3-18102019-signed
Form DIR-12-08042019_signed
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Evidence of cessation;-06042019
Notice of resignation;-06042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Letter of the charge holder stating that the amount has been satisfied-21022018
Form CHG-4-21022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Optional Attachment-(3)-30112017
Form MGT-7-30112017_signed