Company Information
CIN
Status
Date of Incorporation
05 August 1992
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Ashwani Kumar Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashok Behl
Director
over 22 years ago
over 22 years ago
Paramjit Behl
Director
over 33 years ago
over 33 years ago
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-25122020
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Auditor?s certificate-11072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-19112018_signed
Form DIR-12-16112018_signed
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-14-26042018-signed
Form PAS-3-18042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Optional Attachment-(1)-16042018
Copy of Board or Shareholders? resolution-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form GNL-2-10012018-signed
Form MGT-14-10012018-signed
Form DIR-12-09012018_signed
Form PAS-3-08012018_signed
Letter of appointment;-08012018
