Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sham Lal Singla
Sham Lal Singla
Director/Designated Partner
over 1 year ago
Tilak Raj
Tilak Raj
Director/Designated Partner
almost 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago
Rajiv Aggarwal
Rajiv Aggarwal
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Prajapati
Rakesh Kumar Prajapati
Director/Designated Partner
almost 2 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Individual Subscriber
about 3 years ago
Keshav Chandel
Keshav Chandel
Wholetime Director
over 13 years ago
Rajender Guleria
Rajender Guleria
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Kanwar
Sanjay Kanwar
Nominee Director
almost 6 years ago
Kalyan Chand Chaman
Kalyan Chand Chaman
Director
almost 6 years ago
Mukut Bihari Goyal
Mukut Bihari Goyal
Nominee Director
over 7 years ago
Gauri Karol
Gauri Karol
Nominee Director
almost 10 years ago
Indermohanjit Singh Sidhu
Indermohanjit Singh Sidhu
Additional Director
over 10 years ago
Jai Kishan Mehra
Jai Kishan Mehra
Nominee Director
about 13 years ago
Paulrasu Chellamuthu
Paulrasu Chellamuthu
Nominee Director
almost 14 years ago
Shailesh Aggarwal
Shailesh Aggarwal
Additional Director
over 14 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
over 14 years ago
Sanjay Khurana
Sanjay Khurana
Director
over 14 years ago
Atma Ram Singh
Atma Ram Singh
Director
over 14 years ago
Deepak Bhandari
Deepak Bhandari
Director
over 14 years ago

Charges

0
17 January 2019
Kotak Mahindra Prime Limited
7 Lak
13 December 2013
Canara Bank
6 Crore
17 January 2019
Others
0
13 December 2013
Canara Bank
0
17 January 2019
Others
0
13 December 2013
Canara Bank
0
17 January 2019
Others
0
13 December 2013
Canara Bank
0

Documents

Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form AOC-4-11102020_signed
Form MGT-7-11102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form PAS-6-01102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-24102019-signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-02102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-20032019
Form DIR-12-17022019_signed
Optional Attachment-(3)-13022019