Company Information

CIN
Status
Date of Incorporation
17 April 1986
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
37,374,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Swarupa Rao Kakade
Swarupa Rao Kakade
Director/Designated Partner
almost 2 years ago
Vishwanath Rao Kakade
Vishwanath Rao Kakade
Beneficial Owner
over 32 years ago

Past Directors

Rama Kant Sharma
Rama Kant Sharma
Director
over 31 years ago

Charges

28 Crore
01 February 2019
Canara Bank
12 Crore
14 May 2020
Canara Bank
12 Crore
24 January 2020
Canara Bank
3 Crore
01 February 2019
Others
0
14 May 2020
Others
0
24 January 2020
Others
0
01 February 2019
Others
0
14 May 2020
Others
0
24 January 2020
Others
0
01 February 2019
Others
0
14 May 2020
Others
0
24 January 2020
Others
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Optional Attachment-(1)-08102018