Company Information

CIN
Status
Date of Incorporation
29 August 1989
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,565,200
Authorised Capital
3,000,000

Directors

Harpreet Singh Sidhu
Harpreet Singh Sidhu
Director/Designated Partner
about 3 years ago
Daljeet Singh Mandhan
Daljeet Singh Mandhan
Director/Designated Partner
over 16 years ago
Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
over 16 years ago

Past Directors

Harminder Singh
Harminder Singh
Director
almost 17 years ago
Prem Kumar Chauhan
Prem Kumar Chauhan
Director
over 19 years ago
Ajay Aggarwal
Ajay Aggarwal
Director
almost 27 years ago

Documents

Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Notice of resignation;-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Form DIR-11-11122018_signed
Proof of dispatch-06122018
Acknowledgement received from company-06122018
Notice of resignation filed with the company-06122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-28102017_signed
Form MGT-7-28102017_signed