Company Information

CIN
Status
Date of Incorporation
19 September 1985
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Usha Sharma
Usha Sharma
Director
over 29 years ago
Parmod Kumar Sharma
Parmod Kumar Sharma
Managing Director
about 40 years ago

Charges

48 Lak
07 March 1994
Punjab And Sind Bnk
40 Lak
22 July 1988
H.p. Financial Corp.
8 Lak
07 March 1994
Punjab And Sind Bnk
0
22 July 1988
H.p. Financial Corp.
0
07 March 1994
Punjab And Sind Bnk
0
22 July 1988
H.p. Financial Corp.
0

Documents

Form AOC-4-03012021_signed
Form MGT-7-02012021_signed
Form DPT-3-31122020_signed
Form ADT-1-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
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
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed