Company Information

CIN
Status
Date of Incorporation
08 August 1986
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
976,000
Authorised Capital
1,000,000

Directors

Rajesh Kapoor Kumar
Rajesh Kapoor Kumar
Director/Designated Partner
almost 7 years ago
Prabha Kapoor
Prabha Kapoor
Director/Designated Partner
over 39 years ago
Vinod Kumar Kapoor
Vinod Kumar Kapoor
Director/Designated Partner
over 39 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(3)-01042019
Interest in other entities;-01042019
Optional Attachment-(2)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28052018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form MGT-7-25052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122017
Optional Attachment-(1)-20122017
Form 23AC-20122017_signed
Optional Attachment-(2)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017