Company Information
CIN
Status
Date of Incorporation
13 October 1986
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anita Arvindbhai Vaktharia
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Lunkaran Kachraji Vaktharia
Additional Director
almost 12 years ago
almost 12 years ago
Arvind Kumar Lunkaran Vaktharia
Additional Director
over 14 years ago
over 14 years ago
Banwari Lal Kushwah
Director
about 15 years ago
about 15 years ago
Shivram Kushwah
Director
almost 16 years ago
almost 16 years ago
Balkishan Kushwha
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment 1-170216.PDF
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form MGT-7-311215.OCT
Form MGT-14-150515.OCT
Optional Attachment 2-130515.PDF
Optional Attachment 1-130515.PDF
MoA - Memorandum of Association-130515.PDF
Copy of resolution-130515.PDF
Form DIR-12-201214.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
Optional Attachment 1-201214.PDF
-211214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Frm23ACA-201214 for the FY ending on-310314.OCT
Form23AC-200314 for the FY ending on-310313.OCT
FormSchV-200314 for the FY ending on-310313.OCT
Frm23ACA-200314 for the FY ending on-310313.OCT
Form66-200314 for the FY ending on-310313.OCT
Optional Attachment 1-130314.PDF
Form 67 -Addendum--130314 in respect of Form 23-080314.PDF
