Company Information

CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Maurya
Santosh Kumar Maurya
Director/Designated Partner
over 1 year ago
. Tikender
. Tikender
Director/Designated Partner
over 1 year ago
Saksham Sangwan
Saksham Sangwan
Director/Designated Partner
almost 3 years ago

Past Directors

Purshotam Dutt Sharma
Purshotam Dutt Sharma
Managing Director
almost 14 years ago
Ashish Sharma
Ashish Sharma
Director
almost 14 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
almost 14 years ago
Narendran Pariyarath
Narendran Pariyarath
Director
over 18 years ago
Ranjith Koyiloth Thekkeyil
Ranjith Koyiloth Thekkeyil
Director
over 18 years ago

Charges

2 Crore
15 January 2008
Karnataka Bank Ltd.
2 Crore
25 May 2015
Karnataka Bank Ltd.
35 Lak
22 July 2011
General Manager
20 Lak
02 July 2020
Karnataka Bank Ltd.
33 Lak
02 July 2020
Karnataka Bank Ltd.
0
22 July 2011
General Manager
0
25 May 2015
Karnataka Bank Ltd.
0
15 January 2008
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
22 July 2011
General Manager
0
25 May 2015
Karnataka Bank Ltd.
0
15 January 2008
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
22 July 2011
General Manager
0
25 May 2015
Karnataka Bank Ltd.
0
15 January 2008
Karnataka Bank Ltd.
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Form DPT-3-15102019-signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed