Company Information

CIN
Status
Date of Incorporation
17 August 2021
Listing Status
Unlisted
State
Himachal Pradesh
ROC
ROC Himachal Pradesh
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kumar
Tarun Kumar
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
31 March 2022
Punjab National Bank
5 Crore
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0

Documents

Form MGT-7A-21012023
List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form ADT-1-21012023_signed
Company CSR policy as per section 135(4)-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Copy of resolution passed by the company-21012023
Copy of written consent given by auditor-21012023
Optional Attachment-(1)-21012023
Form AOC-4-21012023_signed
Form CHG-1-26042022_signed
Instrument(s) of creation or modification of charge;-26042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-25042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042022
Form SH-7-13042022-signed
Copy of the resolution for alteration of capital;-12042022
Altered memorandum of assciation;-12042022
Form DIR-12-30032022_signed
Notice of resignation;-30032022
Optional Attachment-(1)-30032022
Evidence of cessation;-30032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Optional Attachment-(1)-28032022
Notice of resignation;-28032022
Form DIR-12-28032022_signed
Evidence of cessation;-28032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
-23032022