Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,288,000
Authorised Capital
4,000,000

Directors

Ravi Sood
Ravi Sood
Director
over 2 years ago
Suresh Kumar
Suresh Kumar
Director
over 18 years ago

Charges

0
08 March 2004
S.b.o.p.
20 Lak
08 March 2004
S.b.o.p.
0
08 March 2004
S.b.o.p.
0
08 March 2004
S.b.o.p.
0
08 March 2004
S.b.o.p.
0
08 March 2004
S.b.o.p.
0

Documents

Form DPT-3-27122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form MGT-7-251015.OCT
Form AOC-4-101015.OCT