Company Information

CIN
Status
Date of Incorporation
05 December 1990
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Madan Lal Chaudhary
Madan Lal Chaudhary
Director
over 25 years ago

Past Directors

Aseem Khera
Aseem Khera
Additional Director
over 9 years ago
Vijay Mohan Kaul
Vijay Mohan Kaul
Director
about 10 years ago
Ramavtar Bindal
Ramavtar Bindal
Additional Director
almost 11 years ago
Ravi Bindal
Ravi Bindal
Additional Director
almost 11 years ago
Vineet Chaudhary
Vineet Chaudhary
Director
about 20 years ago
Veena Chaudhary
Veena Chaudhary
Director
over 25 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-11-30092018_signed
Acknowledgement received from company-29092018
Optional Attachment-(1)-29092018
Proof of dispatch-29092018
Notice of resignation filed with the company-29092018
Form DIR-12-29092018_signed
Form DIR-11-29092018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form DIR-12-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed