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 799/-

Directors

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

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Nominee Director
about 8 years ago
Maan Singh
Maan Singh
Nominee Director
over 9 years ago
Sushila Pandit
Sushila Pandit
Director
almost 20 years ago
Manju Pandit
Manju Pandit
Director
almost 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