Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,707,400
Authorised Capital
10,000,000

Directors

Neha Dhawan
Neha Dhawan
Director/Designated Partner
almost 13 years ago
Manav Dhawan
Manav Dhawan
Director/Designated Partner
about 26 years ago

Past Directors

Anuradha Dhawan
Anuradha Dhawan
Director
almost 12 years ago
Anil Aggarwal
Anil Aggarwal
Director
over 32 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-14112019-signed
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Auditor?s certificate-24062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed