Company Information

CIN
Status
Date of Incorporation
12 November 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Vinod Kumar Dutt
Vinod Kumar Dutt
Director/Designated Partner
almost 3 years ago
Suraj Kant Dutta
Suraj Kant Dutta
Director
about 38 years ago

Charges

22 Lak
31 August 1999
Punjab National Bank
22 Lak
31 August 1999
Punjab National Bank
0
31 August 1999
Punjab National Bank
0

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form ADT-3-25022020_signed
Resignation letter-24022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form AOC-4-30042019_signed
Form ADT-3-29042019_signed
Form MGT-7-29042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Resignation letter-23042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017