Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Manish
. Manish
Director/Designated Partner
almost 9 years ago
Ramesh Reddy Mereddy
Ramesh Reddy Mereddy
Additional Director
about 15 years ago
Pravej Ali
Pravej Ali
Director
almost 16 years ago
Bazir Mohamad
Bazir Mohamad
Director
almost 16 years ago
Bano .
Bano .
Director
almost 16 years ago

Past Directors

Dildar Ali
Dildar Ali
Director
almost 16 years ago

Charges

1 Crore
24 November 2015
Punjab National Bank
60 Lak
20 August 2020
Punjab National Bank
56 Lak
17 March 2020
Himachal Pardesh Gramin Bank
18 Lak
10 January 2020
Himachal Pardesh Gramin Bank
40 Lak
17 March 2020
Others
0
20 August 2020
Others
0
10 January 2020
Others
0
24 November 2015
Others
0
17 March 2020
Others
0
20 August 2020
Others
0
10 January 2020
Others
0
24 November 2015
Others
0
17 March 2020
Others
0
20 August 2020
Others
0
10 January 2020
Others
0
24 November 2015
Others
0

Documents

Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed