Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,270,000
Authorised Capital
36,000,000

Directors

Dhruv Sehgal
Dhruv Sehgal
Director/Designated Partner
almost 2 years ago
Shiveshvar Sharma
Shiveshvar Sharma
Director/Designated Partner
over 2 years ago
Pahar Singh
Pahar Singh
Director/Designated Partner
over 2 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
over 2 years ago
Bhawani Dutt Sharma
Bhawani Dutt Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Saurav Sharma
Saurav Sharma
Additional Director
over 6 years ago
Inder Lal
Inder Lal
Director
about 16 years ago
Hem Raj Tanwar
Hem Raj Tanwar
Director
almost 26 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017