Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshima Dogra
Akshima Dogra
Director/Designated Partner
almost 2 years ago
Madhu Dogra
Madhu Dogra
Director
over 19 years ago
Vineet Patial
Vineet Patial
Director
over 19 years ago
Chander Bhushan Nag
Chander Bhushan Nag
Director
over 19 years ago
Chander Shekhar Dogra
Chander Shekhar Dogra
Director
over 19 years ago

Charges

8 Crore
06 December 2016
Hdfc Bank Limited
7 Crore
02 September 2013
L & T Finance Limited
27 Lak
02 September 2013
L & T Finance Limited
27 Lak
21 March 2016
State Bank Of India
87 Lak
18 September 2020
Hdfc Bank Limited
15 Lak
27 July 2020
Hdfc Bank Limited
29 Lak
08 April 2022
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
02 September 2013
L & T Finance Limited
0
21 March 2016
State Bank Of India
0
02 September 2013
L & T Finance Limited
0
06 December 2016
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
02 September 2013
L & T Finance Limited
0
21 March 2016
State Bank Of India
0
02 September 2013
L & T Finance Limited
0
06 December 2016
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
02 September 2013
L & T Finance Limited
0
21 March 2016
State Bank Of India
0
02 September 2013
L & T Finance Limited
0
06 December 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-26082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(3)-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-29072019_signed
Form INC-22-24052019_signed
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019