Company Information
CIN
Status
Date of Incorporation
20 May 2003
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purnima Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambrish Nath Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Riddhi Sachin Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Swapnil Kirit Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Kirit Modi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kirit Modi
Director
almost 21 years ago
almost 21 years ago
Charges
22 December 2010
Small Industries Development Bank Of India
5 Crore
20 February 2007
Small Industries Development Bank Of India
2 Crore
26 July 2010
Small Industries Development Bank Of India
3 Crore
28 March 2012
Small Industries Development Bank Of India
4 Crore
19 September 2005
Sidbi
2 Crore
30 September 2008
Small Industries Development Bank Of India
90 Lak
08 May 2009
Small Industries Development Bank Of India
17 Crore
30 September 2008
Small Industries Development Bank Of India
0
08 May 2009
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
19 September 2005
Sidbi
0
20 February 2007
Small Industries Development Bank Of India
0
26 July 2010
Small Industries Development Bank Of India
0
30 September 2008
Small Industries Development Bank Of India
0
08 May 2009
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
19 September 2005
Sidbi
0
20 February 2007
Small Industries Development Bank Of India
0
26 July 2010
Small Industries Development Bank Of India
0
30 September 2008
Small Industries Development Bank Of India
0
08 May 2009
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
19 September 2005
Sidbi
0
20 February 2007
Small Industries Development Bank Of India
0
26 July 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form DPT-3-28082020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-18102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form DIR-12-09012017_signed
Notice of resignation;-02012017
Evidence of cessation;-02012017
Form DIR-11-21122016_signed
Acknowledgement received from company-21122016