Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
388,748,310
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 2 years ago
Ram Lok
Ram Lok
Director/Designated Partner
about 3 years ago
Sunil Inderlal Sharma
Sunil Inderlal Sharma
Director/Designated Partner
about 3 years ago
Inderlal Ramsharan Sharma
Inderlal Ramsharan Sharma
Director/Designated Partner
about 3 years ago
Narender Kumar
Narender Kumar
Company Secretary
about 4 years ago

Past Directors

Rajesh Rath
Rajesh Rath
Additional Director
over 15 years ago
Sunita Sharma
Sunita Sharma
Director
about 19 years ago
Alok Sharma
Alok Sharma
Director
about 19 years ago

Charges

0
04 May 2018
Sidbi
17 Crore
24 April 2009
Small Industries Development Bank Of India
8 Crore
04 May 2018
Sidbi
0
24 April 2009
Small Industries Development Bank Of India
0
04 May 2018
Sidbi
0
24 April 2009
Small Industries Development Bank Of India
0

Documents

Form INC-22-12042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Optional Attachment-(1)-12122020
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Form ADT-3-04122020_signed
Resignation letter-03122020
Form DIR-12-23102020_signed
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Optional Attachment-(1)-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Interest in other entities;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Notice of resignation;-30062020
Evidence of cessation;-08052020
Notice of resignation;-08052020
Form DIR-12-08052020_signed
Optional Attachment-(1)-30042020
Copy of Board or Shareholders? resolution-30042020