Company Information

CIN
Status
Date of Incorporation
13 May 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Markandan Jayaraman .
Markandan Jayaraman .
Director/Designated Partner
over 1 year ago
Salil Chandana
Salil Chandana
Director/Designated Partner
about 7 years ago
Prasanna Venkatesh
Prasanna Venkatesh
Director
over 19 years ago

Past Directors

Dinesh Diwan
Dinesh Diwan
Additional Director
over 8 years ago
Disha Rani .
Disha Rani .
Director
over 10 years ago
Amrita Garg
Amrita Garg
Director
over 10 years ago
Babukrishnamoorthi Ramachandran
Babukrishnamoorthi Ramachandran
Director
over 19 years ago
Shanmugasundaram Muthukumarsamy
Shanmugasundaram Muthukumarsamy
Director
over 19 years ago
Ramaiyah Ramesh
Ramaiyah Ramesh
Director
over 19 years ago

Charges

50 Lak
18 February 2012
Punjab National Bank
15 Lak
27 August 2007
Punjab National Bank
25 Lak
18 April 2006
Punjab National Bank
10 Lak
27 August 2007
Punjab National Bank
0
18 April 2006
Punjab National Bank
0
18 February 2012
Punjab National Bank
0
27 August 2007
Punjab National Bank
0
18 April 2006
Punjab National Bank
0
18 February 2012
Punjab National Bank
0
27 August 2007
Punjab National Bank
0
18 April 2006
Punjab National Bank
0
18 February 2012
Punjab National Bank
0

Documents

Acknowledgement received from company-09012019
Form DIR-11-09012019_signed
Notice of resignation filed with the company-09012019
Proof of dispatch-09012019
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(3)-28062018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of the intimation sent by company-01052018
Optional Attachment-(1)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Shareholders-MGT_7_G85883593_PCSAJAY09_20180501201328.xlsm
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed