Company Information

CIN
Status
Date of Incorporation
14 April 1986
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Kamaljit Ghai
Kamaljit Ghai
Director/Designated Partner
almost 6 years ago
Bhalinder Ghai
Bhalinder Ghai
Director/Designated Partner
over 25 years ago

Past Directors

Harmeet Ghai
Harmeet Ghai
Director
over 39 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(4)-07082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018