Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,090,000
Authorised Capital
20,000,000

Directors

Vipin Kishore Rastogi
Vipin Kishore Rastogi
Director/Designated Partner
over 2 years ago
Nitin Kishore Rastogi
Nitin Kishore Rastogi
Director/Designated Partner
almost 3 years ago
Latif Mohammed
Latif Mohammed
Director
over 14 years ago
Karan Thakur
Karan Thakur
Director
over 14 years ago

Past Directors

Prem Kishore Rastogi
Prem Kishore Rastogi
Managing Director
over 14 years ago
Nakul Khullar
Nakul Khullar
Director
over 20 years ago
Sarita Khullar
Sarita Khullar
Director
over 20 years ago
Anil Khullar
Anil Khullar
Managing Director
over 20 years ago

Charges

13 Crore
21 February 2015
Bank Of Baroda
15 Crore
08 October 2014
Bank Of Baroda
15 Crore
23 September 2019
Axis Bank Limited
13 Crore
23 September 2019
Axis Bank Limited
0
08 October 2014
Bank Of Baroda
0
21 February 2015
Bank Of Baroda
0
23 September 2019
Axis Bank Limited
0
08 October 2014
Bank Of Baroda
0
21 February 2015
Bank Of Baroda
0
23 September 2019
Axis Bank Limited
0
08 October 2014
Bank Of Baroda
0
21 February 2015
Bank Of Baroda
0

Documents

Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
List of share holders, debenture holders;-03032020
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form DPT-3-21102019-signed
Form AOC-4-29012019_signed
Form MGT-7-28012019_signed
Form ADT-1-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
List of share holders, debenture holders;-22012019
Copy of written consent given by auditor-22012019
Form ADT-3-06042018-signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed