Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000

Directors

Biju Thodakkarayil Varkey
Biju Thodakkarayil Varkey
Director/Designated Partner
about 2 years ago
Akhil Mahajan
Akhil Mahajan
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Raghubir Kumar Sharma
Raghubir Kumar Sharma
Director/Designated Partner
over 2 years ago
Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chopra
Ramesh Kumar Chopra
Director
about 18 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Director
about 18 years ago
Anil Bhargava
Anil Bhargava
Director/Designated Partner
almost 25 years ago

Past Directors

Santhikumar Venkataraman
Santhikumar Venkataraman
Director
over 24 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-02012021_signed
Form AOC-4(XBRL)-01012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-02032020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-04102019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-07082019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016