Company Information
CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,180,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Soni
Additional Director
over 6 years ago
over 6 years ago
Gagan Deep Kaur
Director
over 12 years ago
over 12 years ago
Gursev Singh
Director
over 12 years ago
over 12 years ago
Charges
03 October 2013
Central Bank Of India
7 Crore
03 October 2013
Central Bank Of India
0
03 October 2013
Central Bank Of India
0
03 October 2013
Central Bank Of India
0
Documents
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form 23AC-05072018_signed
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form DIR-12-30052018_signed
Declaration by first director-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
FormSchV-210715 for the FY ending on-310314-Revised-3.OCT
Form ADT-1-060715.OCT
Form66-260615 for the FY ending on-310314-Revised-1.OCT
FormSchV-170214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-040114.OCT
Form66-300114 for the FY ending on-310313.OCT
Form23AC-300114 for the FY ending on-310313.OCT
Optional Attachment 1-111013.PDF
Instrument of creation or modification of charge-111013.PDF
Certificate of Registration of Mortgage-111013.PDF
Form 8-111013.OCT
Certificate of Registration of Mortgage-111013.PDF