Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,100,000
Authorised Capital
17,500,000

Directors

Bhagirath Pasari
Bhagirath Pasari
Director/Designated Partner
over 2 years ago
Aradhana Somani
Aradhana Somani
Director/Designated Partner
over 2 years ago
Shrikant Shreeniwas Somani
Shrikant Shreeniwas Somani
Director/Designated Partner
over 2 years ago
Bhavin Suryakant Sheth
Bhavin Suryakant Sheth
Director/Designated Partner
over 2 years ago
Yashwant Kumar Daga
Yashwant Kumar Daga
Director/Designated Partner
almost 3 years ago

Past Directors

Madhabhavi Narayanrao Ramachandra
Madhabhavi Narayanrao Ramachandra
Director
about 12 years ago
Om Prakash Dokania
Om Prakash Dokania
Director
almost 21 years ago

Charges

25 February 2022
Others
0
25 February 2022
Others
0

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020
Form BEN - 2-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(4)-30122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Form DPT-3-21102019-signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-05102018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Optional Attachment-(1)-12072018
Copy of board resolution authorizing giving of notice-12072018
Optional Attachment-(2)-12072018