Company Information

CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Puri
Prashant Puri
Director/Designated Partner
over 1 year ago
Girish Pandurang Karhadkar
Girish Pandurang Karhadkar
Director/Designated Partner
over 1 year ago
Manoj Seth
Manoj Seth
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Ganjoor
Sanjay Ganjoor
Director
almost 19 years ago
Sachin Arora
Sachin Arora
Director
over 19 years ago

Charges

3 Crore
24 June 2013
Vijaya Bank
3 Crore
03 October 2009
Punjab National Bank
50 Lak
03 October 2009
Punjab National Bank
0
24 June 2013
Vijaya Bank
0
03 October 2009
Punjab National Bank
0
24 June 2013
Vijaya Bank
0
03 October 2009
Punjab National Bank
0
24 June 2013
Vijaya Bank
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-30112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form MGT-7-11072018_signed
List of share holders, debenture holders;-09072018
Annual return as per schedule V of the Companies Act,1956-14012017
Form 20B-14012017_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Copy of the intimation sent by company-12012017
Copy of resolution passed by the company-12012017
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
Optional Attachment-(1)-12012017
Copy of written consent given by auditor-12012017
Optional Attachment-(2)-12012017
Form DIR-12-12012017_signed
Form AOC-4-12012017_signed