Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
138,500,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Charu Gupta
Charu Gupta
Additional Director
about 9 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Additional Director
about 11 years ago
Sachin Gupta
Sachin Gupta
Additional Director
about 11 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Director
almost 13 years ago
Abhay Narendra Lodha
Abhay Narendra Lodha
Director
almost 13 years ago
Surendra Champalal Lodha
Surendra Champalal Lodha
Director
almost 13 years ago

Charges

70 Crore
30 August 2018
Hdfc Bank Limited
28 Lak
17 February 2014
The Kangra Central Cooperative Bank Limited
70 Crore
17 February 2014
The Kangra Central Cooperative Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
17 February 2014
The Kangra Central Cooperative Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
17 February 2014
The Kangra Central Cooperative Bank Limited
0
30 August 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-12032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-06022019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Copy of MGT-8-30062018
Optional Attachment-(1)-28012017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form MR-1-260216-011215.PDF
Copy of Board Resolution-260216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260216.PDF
Form CHG-1-200216.OCT
Certificate of Registration for Modification of Mortgage-190216.PDF
Instrument of creation or modification of charge-190216.PDF
Certificate of Registration for Modification of Mortgage-190216.PDF