Company Information

CIN
Status
Date of Incorporation
08 March 1989
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
19,906,000
Authorised Capital
30,000,000

Directors

Shakuntala Devi
Shakuntala Devi
Director/Designated Partner
over 36 years ago
Bakshi Ram
Bakshi Ram
Director/Designated Partner
over 36 years ago
Bakshi Ram
Bakshi Ram
Director/Designated Partner
over 36 years ago
Om Chand Vohra
Om Chand Vohra
Director/Designated Partner
over 36 years ago
Piar Chand
Piar Chand
Director/Designated Partner
over 36 years ago
Anand Gopal
Anand Gopal
Director/Designated Partner
over 36 years ago
Babu Ram Sharma
Babu Ram Sharma
Director/Designated Partner
over 36 years ago

Past Directors

Mohinder Singh
Mohinder Singh
Director
over 36 years ago

Documents

Form ADT-3-02102020_signed
Resignation letter-02102020
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Directors report as per section 134(3)-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of the intimation sent by company-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form ADT-1-02052018_signed
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form PAS-3-26042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Copy of Board or Shareholders? resolution-26042017
Form PAS-3-25042017_signed
Form MGT-14-19042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042017
Copy of Board or Shareholders? resolution-17042017
Form MGT-14-10042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017