Company Information

CIN
Status
Date of Incorporation
26 April 2004
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Smoking Pipes; Combs, Hair Slides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
113,087,670
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Patodia
Siddharth Patodia
Nominee Director
about 11 years ago
Ranveer Singh Chandel
Ranveer Singh Chandel
Company Secretary
about 14 years ago

Past Directors

Alan Edward Greenough
Alan Edward Greenough
Additional Director
almost 7 years ago
Sidhartha Suri
Sidhartha Suri
Nominee Director
over 9 years ago
Upendra Kumar Gupta
Upendra Kumar Gupta
Director
about 10 years ago
Sanjay Narayan Jagtap
Sanjay Narayan Jagtap
Additional Director
about 10 years ago
Taranjit Singh
Taranjit Singh
Director
about 11 years ago
Shomik Prasanna Mukherjee
Shomik Prasanna Mukherjee
Director
about 13 years ago
Jagdeep Singh Charan
Jagdeep Singh Charan
Director
over 14 years ago
Sachin Shrikrishna Gandhi
Sachin Shrikrishna Gandhi
Director
over 15 years ago
Muthu Samy Venu Gopal .
Muthu Samy Venu Gopal .
Director
over 15 years ago
Swapnil Subhash Joshi
Swapnil Subhash Joshi
Additional Director
over 15 years ago
Sandip Jagannath More
Sandip Jagannath More
Director
over 16 years ago
Jayachandra Raju Somalraju
Jayachandra Raju Somalraju
Director
over 18 years ago

Charges

30 Lak
01 December 2007
Gm Dic Shimla
30 Lak
01 August 2011
Allahabad Bank
24 Crore
12 July 2006
Uco Bank
50 Crore
13 June 2006
Icici Bank Limited
11 Crore
01 December 2007
Gm Dic Shimla
0
01 August 2011
Allahabad Bank
0
12 July 2006
Uco Bank
0
13 June 2006
Icici Bank Limited
0
01 December 2007
Gm Dic Shimla
0
01 August 2011
Allahabad Bank
0
12 July 2006
Uco Bank
0
13 June 2006
Icici Bank Limited
0
01 December 2007
Gm Dic Shimla
0
01 August 2011
Allahabad Bank
0
12 July 2006
Uco Bank
0
13 June 2006
Icici Bank Limited
0

Documents

Form ADT-3-07012020_signed
Resignation letter-07012020
Evidence of cessation;-27092019
Form DIR-11-27092019_signed
Proof of dispatch-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Notice of resignation filed with the company-27092019
Form DIR-12-22072019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Optional Attachment-(2)-19022018
Optional Attachment-(3)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(4)-19022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
Notice of resignation filed with the company-08082017
Form DIR-11-08082017_signed
Optional Attachment-(3)-08082017
Optional Attachment-(4)-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(1)-08082017
Proof of dispatch-08082017
Optional Attachment-(1)-15102016
Form_AOC4-XBRL_TMPL_2015-16_XBRLEXPERTS_20161015102926.pdf-15102016
List of share holders, debenture holders;-14102016
Copy of MGT-8-14102016
Form MGT-7-14102016_signed