Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Atharv Chadha
Atharv Chadha
Director
about 9 years ago
Suresh Kumar Chadha
Suresh Kumar Chadha
Director/Designated Partner
over 15 years ago

Past Directors

Vijay Prakash Negi
Vijay Prakash Negi
Director
over 15 years ago

Charges

6 Crore
23 October 2017
H.p. State Co-operative Bank Ltd.
3 Crore
17 March 2015
State Bank Of India
1 Crore
05 May 2010
State Bank Of India
2 Crore
23 October 2017
Others
0
05 May 2010
State Bank Of India
0
17 March 2015
State Bank Of India
0
23 October 2017
Others
0
05 May 2010
State Bank Of India
0
17 March 2015
State Bank Of India
0
23 October 2017
Others
0
05 May 2010
State Bank Of India
0
17 March 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-07112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Form ADT-1-30052018_signed
Directors report as per section 134(3)-30052018
Copy of resolution passed by the company-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy of written consent given by auditor-30052018
Form AOC-4-30052018_signed
Form CHG-1-21112017_signed
Instrument(s) of creation or modification of charge;-21112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Form DIR-12-20052017_signed