Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ramesh Chand Arora
Ramesh Chand Arora
Director
over 15 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 15 years ago

Charges

1 Crore
20 November 2013
Bank Of Baroda
30 Lak
23 August 2013
Bank Of Baroda
31 Lak
15 November 2011
Bank Of Baroda
13 Lak
15 November 2011
Bank Of Baroda
4 Lak
04 January 2021
Bank Of Baroda
30 Lak
14 January 2022
Bank Of Baroda
13 Lak
11 January 2022
Bank Of Baroda
25 Lak
14 January 2022
Others
0
11 January 2022
Others
0
04 January 2021
Others
0
15 November 2011
Bank Of Baroda
0
15 November 2011
Bank Of Baroda
0
23 August 2013
Bank Of Baroda
0
20 November 2013
Bank Of Baroda
0
14 January 2022
Others
0
11 January 2022
Others
0
04 January 2021
Others
0
15 November 2011
Bank Of Baroda
0
15 November 2011
Bank Of Baroda
0
23 August 2013
Bank Of Baroda
0
20 November 2013
Bank Of Baroda
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-15102019-signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form CHG-4-13062017_signed
Letter of the charge holder stating that the amount has been satisfied-13062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170613
Form ADT-1-14042017_signed
Copy of the intimation sent by company-14042017
Copy of written consent given by auditor-14042017