Company Information

CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,095,820
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Pandit
Varun Pandit
Director
over 1 year ago
Arun Kumar
Arun Kumar
Director
over 13 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Nominee Director
over 8 years ago
Maan Singh
Maan Singh
Nominee Director
almost 10 years ago
Sushila Pandit
Sushila Pandit
Director
about 20 years ago
Manju Pandit
Manju Pandit
Director
about 20 years ago

Charges

0
28 March 2018
Punjab National Bank
1 Crore
09 February 2018
Punjab National Bank
60 Lak
06 February 2018
Punjab National Bank
3 Crore
21 July 2023
Others
0
06 February 2018
Others
0
09 February 2018
Others
0
28 March 2018
Others
0
21 July 2023
Others
0
06 February 2018
Others
0
09 February 2018
Others
0
28 March 2018
Others
0
21 July 2023
Others
0
06 February 2018
Others
0
09 February 2018
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form MGT-14-12122019_signed
Form PAS-3-10122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Copy of Board or Shareholders? resolution-10122019
Optional Attachment-(1)-10122019
Form DPT-3-27112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form MGT-14-30102019-signed
Form SH-7-30102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191030
Optional Attachment-(1)-14102019
Altered memorandum of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of the resolution for alteration of capital;-14102019
Altered memorandum of assciation;-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019