Company Information
CIN
Status
Date of Incorporation
30 May 1989
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,617,000
Authorised Capital
4,000,000
Directors
Naresh Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sahil Kumar Goel
Additional Director
over 9 years ago
over 9 years ago
Rakesh Kumar Goel
Director
about 15 years ago
about 15 years ago
Umesh Kumar Goel
Director
over 34 years ago
over 34 years ago
Charges
20 May 2013
State Bank Of Patiala
10 Lak
20 May 2013
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Optional Attachment-(1)-16012017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Letter of appointment;-09012017
