Company Information
CIN
Status
Date of Incorporation
11 April 2013
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Suman Sharma
Director
almost 12 years ago
almost 12 years ago
Jatin Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
21 December 2015
Punjab National Bank
1 Crore
30 June 2015
Punjab National Bank
1 Crore
16 June 2020
Axis Bank Limited
5 Crore
16 June 2020
Axis Bank Limited
0
30 June 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
16 June 2020
Axis Bank Limited
0
30 June 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
16 June 2020
Axis Bank Limited
0
30 June 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
16 June 2020
Axis Bank Limited
0
30 June 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
Documents
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MGT-14-27052020_signed
Form DIR-12-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-22052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052020
List of share holders, debenture holders;-22052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Optional Attachment-(1)-22052020
Directors report as per section 134(3)-22052020
Letter of the charge holder stating that the amount has been satisfied-22052020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Form MGT-7-26112017_signed