Company Information

CIN
Status
Date of Incorporation
10 October 1994
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,020
Authorised Capital
2,500,000

Directors

Indira Bedi
Indira Bedi
Director
about 31 years ago
Man Mohan Bedi
Man Mohan Bedi
Director
about 31 years ago

Past Directors

Jay Gupta
Jay Gupta
Additional Director
about 9 years ago
Jagmohan Gupta
Jagmohan Gupta
Director
about 31 years ago

Charges

13 Lak
01 October 2019
Kangra Central Cooperative Bank Limited Dharmshala
13 Lak
01 October 2019
Others
0
01 October 2019
Others
0
01 October 2019
Others
0
01 October 2019
Others
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Letter of appointment;-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Declaration by first director-12122016