Company Information

CIN
Status
Date of Incorporation
09 March 2010
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
5,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kamal Singla
Kamal Singla
Additional Director
over 5 years ago
Harvinder Paul Singla
Harvinder Paul Singla
Director
over 7 years ago
Harpreet Singh
Harpreet Singh
Additional Director
about 8 years ago
Ankush Singla
Ankush Singla
Director
about 10 years ago
Dalip Singh
Dalip Singh
Director
almost 15 years ago
Parveen Kumar Singla
Parveen Kumar Singla
Director
almost 15 years ago

Charges

4 Crore
16 October 2017
State Bank Of India
4 Crore
19 May 2015
Bank Of Maharashtra
4 Crore
16 October 2017
Others
0
19 May 2015
Bank Of Maharashtra
0
16 October 2017
Others
0
19 May 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-21122020_signed
Auditor?s certificate-21122020
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-3-11112019_signed
Optional Attachment-(1)-06112019
Resignation letter-06112019
Form DPT-3-04102019-signed
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Copy of instrument creating charge-26062019
Copy of trust deed-26062019
Form MSME FORM I-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330