Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Bansal
Renu Bansal
Director
over 2 years ago

Past Directors

Deepak Bansal
Deepak Bansal
Additional Director
over 5 years ago
Vinay Bansal
Vinay Bansal
Additional Director
over 5 years ago
Parkash Bansal Devi
Parkash Bansal Devi
Director
about 31 years ago

Charges

30 September 2021
Others
0
30 September 2021
Others
0

Documents

Form ADT-1-04032021_signed
Form AOC-4-04032021_signed
Form ADT-1-18112020_signed
Copy of written consent given by auditor-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-15112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(4)-23102020
Form AOC-4-21082019_signed