Company Information

CIN
Status
Date of Incorporation
12 February 1997
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,200
Authorised Capital
1,000,000

Directors

Sushil Malpani
Sushil Malpani
Beneficial Owner
over 6 years ago
Saket Malpani
Saket Malpani
Director
over 14 years ago
Harish Maheshwari
Harish Maheshwari
Director
over 14 years ago

Past Directors

Sandip Malpani
Sandip Malpani
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-30112019
Form MGT-7-01122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-17012017_signed
Copy of written consent given by auditor-17012017
Copy of the intimation sent by company-17012017
Copy of resolution passed by the company-17012017
Form AOC-4-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
Form MGT-7-30112016_signed