Company Information
CIN
Status
Date of Incorporation
04 May 2006
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
47,935,080
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devabhaktuni Krishna Kumari
Director/Designated Partner
over 1 year ago
over 1 year ago
Devabhaktuni Prasad Durga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 October 2010
Director Of Industries Himachal Pradesh ( Swca)
30 Lak
19 June 2010
State Bank Of India
10 Crore
12 October 2010
State Bank Of India
33 Crore
31 July 2006
State Bank Of India
27 Crore
31 July 2006
State Bank Of India
0
12 October 2010
State Bank Of India
0
30 October 2010
Director Of Industries Himachal Pradesh ( Swca)
0
19 June 2010
State Bank Of India
0
31 July 2006
State Bank Of India
0
12 October 2010
State Bank Of India
0
30 October 2010
Director Of Industries Himachal Pradesh ( Swca)
0
19 June 2010
State Bank Of India
0
Documents
List of share holders, debenture holders;-27082016
Optional Attachment-(1)-27082016
Form MGT-7-27082016_signed
Form CHG-4-09082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160808
Letter of the charge holder stating that the amount has been satisfied-08082016
Form CHG-4-12072016_signed
Letter of the charge holder stating that the amount has been satisfied-12072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160712
Form SH-11-120316-020316.PDF
Optional Attachment 1-120316.PDF
Particulars of holders of security-120316.PDF
Resolution passed at the general meeting-120316.PDF
Copy of Board Resolution-120316.PDF
Description of securities bought back by company-120316.PDF
Copy of board resolution-190216.PDF
Statement of assets and liabilities-190216.PDF
Affidavit as per rule 65-3--190216.PDF
Auditor-s report-190216.PDF
Form SH9-190216.PDF
Form MGT-14-180216.OCT
Form SH-8-180216.PDF
Audited financial statements of last three years-180216.PDF
Declaration by auditor-s--180216.PDF
Optional Attachment 2-180216.PDF
Details of the promoters of the company-180216.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-180216.PDF
Optional Attachment 1-180216.PDF
Copy of the board resolution-180216.PDF
Copy of resolution-180216.PDF