Company Information

CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaveta .
Shaveta .
Director/Designated Partner
over 8 years ago
Tushar Sharma
Tushar Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Additional Director
over 9 years ago
Pritpal Singh
Pritpal Singh
Additional Director
over 9 years ago
Poonam Sharma
Poonam Sharma
Director
about 13 years ago

Charges

12 Crore
29 November 2013
State Bank Of India
2 Crore
21 October 2011
State Bank Of Patiala
10 Crore
14 June 2012
Hdfc Bank Limited
1 Crore
29 November 2013
State Bank Of India
0
21 October 2011
State Bank Of Patiala
0
14 June 2012
Hdfc Bank Limited
0
29 November 2013
State Bank Of India
0
21 October 2011
State Bank Of Patiala
0
14 June 2012
Hdfc Bank Limited
0
29 November 2013
State Bank Of India
0
21 October 2011
State Bank Of Patiala
0
14 June 2012
Hdfc Bank Limited
0

Documents

Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Optional Attachment-(1)-24102019
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form ADT-3-16052018-signed
Resignation letter-08052018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form ADT-1-04072017_signed
Copy of written consent given by auditor-03072017
Copy of the intimation sent by company-03072017
Optional Attachment-(3)-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Form ADT-3-30062017-signed
Resignation letter-23062017
Form CHG-4-05012017_signed
Letter of the charge holder stating that the amount has been satisfied-05012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Optional Attachment-(1)-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016