Company Information
CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 August 2017
Paid Up Capital
55,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shaveta .
Director/Designated Partner
about 11 years ago
about 11 years ago
Tushar Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
14 July 2017
Uco Bank
9 Crore
23 March 2016
State Bank Of India
43 Lak
23 March 2016
State Bank Of India
37 Crore
25 February 2015
Punjab National Bank
30 Lak
10 August 2015
Punjab National Bank
8 Crore
03 November 2014
Hdfc Bank Limited
6 Crore
10 May 2014
Uco Bank
6 Crore
23 March 2016
State Bank Of India
0
25 February 2015
Others
0
23 March 2016
State Bank Of India
0
10 August 2015
Punjab National Bank
0
03 November 2014
Hdfc Bank Limited
0
14 July 2017
Uco Bank
0
10 May 2014
Uco Bank
0
23 March 2016
State Bank Of India
0
25 February 2015
Others
0
23 March 2016
State Bank Of India
0
10 August 2015
Punjab National Bank
0
03 November 2014
Hdfc Bank Limited
0
14 July 2017
Uco Bank
0
10 May 2014
Uco Bank
0
23 March 2016
State Bank Of India
0
25 February 2015
Others
0
23 March 2016
State Bank Of India
0
10 August 2015
Punjab National Bank
0
03 November 2014
Hdfc Bank Limited
0
14 July 2017
Uco Bank
0
10 May 2014
Uco Bank
0
Documents
Form INC-28-13122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form ADT-3-16052018-signed
Resignation letter-08052018
Form MGT-7-29092017_signed
Copy of MGT-8-28092017
List of share holders, debenture holders;-28092017
Form ADT-1-16082017_signed
Form AOC-4(XBRL)-14082017_signed
Copy of resolution passed by the company-12082017
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082017
Form CHG-1-18072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170718
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
Instrument(s) of creation or modification of charge;-17072017
Form ADT-1-04072017_signed
Copy of the intimation sent by company-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(3)-03072017
Copy of written consent given by auditor-03072017
Optional Attachment-(2)-03072017
Form ADT-3-30062017-signed
Resignation letter-23062017
Form AOC-4(XBRL)-13062017_signed
