Company Information
CIN
Status
Date of Incorporation
19 June 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
717,000
Authorised Capital
2,000,000
Directors
Gurmeet Kaur
Director/Designated Partner
over 6 years ago
over 6 years ago
Narinder Paul Singh
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Tarlok Singh
Director
about 29 years ago
about 29 years ago
Charges
29 March 2009
State Bank Of India Taruwala Branch
1 Crore
29 March 2009
State Bank Of India Taruwala Branch
0
29 March 2009
State Bank Of India Taruwala Branch
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052018
Annual return as per schedule V of the Companies Act,1956-31052018
Form 23AC-31052018_signed
Form 20B-31052018_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
