Company Information

CIN
Status
Date of Incorporation
18 March 1988
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 April 2021
Paid Up Capital
993,000
Authorised Capital
1,200,000

Directors

Balwinder Singh Matharu
Balwinder Singh Matharu
Director
over 20 years ago
Sudesh Matharoo
Sudesh Matharoo
Director
over 20 years ago

Documents

Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
List of share holders, debenture holders;-05082019
Directors report as per section 134(3)-05082019
Copy of resolution passed by the company-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Auditor?s certificate-01072019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form AOC-4-09032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018