Company Information
CIN
Status
Date of Incorporation
11 June 1986
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
756,300
Authorised Capital
1,000,000
Directors
Dinesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruby Garg
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Prem Khanna
Director
over 39 years ago
over 39 years ago
Charges
17 November 1988
H.p. Financial Corporation
24 Lak
17 November 1988
H.p. Financial Corporation
0
17 November 1988
H.p. Financial Corporation
0
17 November 1988
H.p. Financial Corporation
0
17 November 1988
H.p. Financial Corporation
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-07112019-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-020116.OCT
Form ADT-1-020116.OCT
Form MGT-7-311215.OCT
Form MGT-14-260115.OCT
Optional Attachment 1-260115.PDF
Form ADT-1-270115.OCT
Form23AC-260115 for the FY ending on-310314.OCT
