Company Information
CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
350,000,000
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Rishi Aggarwal
Director
over 13 years ago
over 13 years ago
Nirav Vikram Maniar
Director
over 13 years ago
over 13 years ago
Past Directors
Ruby Shah
Additional Director
almost 7 years ago
almost 7 years ago
Mahika Suchet Rastogi
Director
over 13 years ago
over 13 years ago
Viral Shah
Director
over 14 years ago
over 14 years ago
Suchet Shyamsunder Rastogi
Director
over 14 years ago
over 14 years ago
Charges
12 December 2014
Small Industries Development Bank Of India
5 Crore
24 February 2014
Small Industries Development Bank Of India
4 Crore
27 December 2012
State Bank Of Patiala
5 Crore
27 December 2012
State Bank Of Patiala
10 Crore
05 November 2012
Small Industries Development Bank Of India
30 Crore
17 August 2023
Hdfc Bank Limited
0
27 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2012
Small Industries Development Bank Of India
0
27 December 2012
State Bank Of Patiala
0
27 December 2012
State Bank Of Patiala
0
24 February 2014
Small Industries Development Bank Of India
0
12 December 2014
Small Industries Development Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
27 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2012
Small Industries Development Bank Of India
0
27 December 2012
State Bank Of Patiala
0
27 December 2012
State Bank Of Patiala
0
24 February 2014
Small Industries Development Bank Of India
0
12 December 2014
Small Industries Development Bank Of India
0
Documents
Form MSME FORM I-28092020_signed
Form MSME FORM I-29122020_signed
Form DPT-3-29122020_signed
Form MSME FORM I-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy of MGT-8-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-05122019_signed
Form MSME FORM I-02112019_signed