Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mirza Taj Ahmed
Mirza Taj Ahmed
Director
almost 2 years ago
Mirza Mohsin Ahmed
Mirza Mohsin Ahmed
Director
almost 17 years ago
Mirza Zeeshan Ahmed
Mirza Zeeshan Ahmed
Director/Designated Partner
almost 17 years ago

Past Directors

Hassan Ahmed Mirza
Hassan Ahmed Mirza
Additional Director
almost 12 years ago
Mirza Mushtag Ahmed
Mirza Mushtag Ahmed
Additional Director
almost 12 years ago
Jitendra Balmukund Doshi
Jitendra Balmukund Doshi
Managing Director
almost 19 years ago
Manjula Jitendra Doshi
Manjula Jitendra Doshi
Director
almost 19 years ago

Charges

30 Lak
20 September 2012
District Industries Centre
30 Lak
19 October 2007
Indian Overseas Bank
1 Crore
20 September 2012
District Industries Centre
0
19 October 2007
Indian Overseas Bank
0
20 September 2012
District Industries Centre
0
19 October 2007
Indian Overseas Bank
0
20 September 2012
District Industries Centre
0
19 October 2007
Indian Overseas Bank
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Optional Attachment-(1)-21022019
Directors report as per section 134(3)-21022019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Optional Attachment-(1)-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Optional Attachment-(1)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form DIR-12-301214.OCT