Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shaveta .
Shaveta .
Director/Designated Partner
about 9 years ago
Tushar Sharma
Tushar Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Additional Director
over 10 years ago
Pritpal Singh
Pritpal Singh
Additional Director
over 10 years ago
Poonam Sharma
Poonam Sharma
Director
almost 14 years ago

Charges

12 Crore
29 November 2013
State Bank Of India
2 Crore
21 October 2011
State Bank Of Patiala
10 Crore
14 June 2012
Hdfc Bank Limited
1 Crore
29 November 2013
State Bank Of India
0
21 October 2011
State Bank Of Patiala
0
14 June 2012
Hdfc Bank Limited
0
29 November 2013
State Bank Of India
0
21 October 2011
State Bank Of Patiala
0
14 June 2012
Hdfc Bank Limited
0
29 November 2013
State Bank Of India
0
21 October 2011
State Bank Of Patiala
0
14 June 2012
Hdfc Bank Limited
0

Documents

Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Optional Attachment-(1)-24102019
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form ADT-3-16052018-signed
Resignation letter-08052018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form ADT-1-04072017_signed
Copy of written consent given by auditor-03072017
Copy of the intimation sent by company-03072017
Optional Attachment-(3)-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Form ADT-3-30062017-signed
Resignation letter-23062017
Form CHG-4-05012017_signed
Letter of the charge holder stating that the amount has been satisfied-05012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Optional Attachment-(1)-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016