Company Information
CIN
Status
Date of Incorporation
01 November 2011
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Harindra Kapoor
Director
about 13 years ago
about 13 years ago
Kushal Kapoor
Director
about 13 years ago
about 13 years ago
Past Directors
Kanav Tandan
Director
about 13 years ago
about 13 years ago
Charges
03 February 2012
Punjab National Bank
60 Lak
03 February 2012
Punjab National Bank
49 Lak
17 January 2022
Punjab National Bank
6 Lak
17 January 2022
Others
0
03 February 2012
Others
0
03 February 2012
Punjab National Bank
0
17 January 2022
Others
0
03 February 2012
Others
0
03 February 2012
Punjab National Bank
0
17 January 2022
Others
0
03 February 2012
Others
0
03 February 2012
Punjab National Bank
0
Documents
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-14102019-signed
Form CHG-1-29062019_signed
Instrument(s) of creation or modification of charge;-29062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190629
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form MSME FORM I-22052019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form ADT-3-19092018-signed
Resignation letter-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed