Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
18,727,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Lohariwala
Rahul Lohariwala
Director/Designated Partner
over 1 year ago
Vinay Kumar Lohariwala
Vinay Kumar Lohariwala
Director/Designated Partner
almost 2 years ago
Manoj Kumar Lohariwala
Manoj Kumar Lohariwala
Director/Designated Partner
about 2 years ago

Past Directors

Rohit Lohariwala
Rohit Lohariwala
Additional Director
almost 11 years ago

Charges

29 Crore
01 November 2011
State Bank Of India
4 Crore
25 February 2011
Axis Bank Ltd.
2 Crore
05 October 2020
Yes Bank Limited
29 Crore
01 November 2011
State Bank Of India
0
25 February 2011
Axis Bank Ltd.
0
05 October 2020
Yes Bank Limited
0
01 November 2011
State Bank Of India
0
25 February 2011
Axis Bank Ltd.
0
05 October 2020
Yes Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-24102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05092019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-24062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018