Company Information

CIN
Status
Date of Incorporation
19 September 1989
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,500
Authorised Capital
2,000,000

Directors

Aditya Garg
Aditya Garg
Director/Designated Partner
over 7 years ago
Kushal Chand Garg
Kushal Chand Garg
Director/Designated Partner
over 7 years ago
Manish Garg
Manish Garg
Director/Designated Partner
over 27 years ago
Anish Garg
Anish Garg
Director/Designated Partner
over 27 years ago

Past Directors

Kamla Garg
Kamla Garg
Director
about 36 years ago

Charges

40 Lak
01 December 1998
Manager
20 Lak
01 December 1998
State Bank Of Patiala
20 Lak
01 December 1998
State Bank Of Patiala
0
01 December 1998
Manager
0
01 December 1998
State Bank Of Patiala
0
01 December 1998
Manager
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(3)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Declaration by first director-28082018
Form e-CODS-31032018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-05122016_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016