Company Information

CIN
Status
Date of Incorporation
16 April 1991
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Surendra Kumar Yadav
Surendra Kumar Yadav
Director/Designated Partner
about 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Tarkeshwari Khirsingh Bisen
Tarkeshwari Khirsingh Bisen
Director
about 11 years ago
Ketki Dinesh Tembhare
Ketki Dinesh Tembhare
Additional Director
over 12 years ago
Khirsingh Bhaiyalal Bisen
Khirsingh Bhaiyalal Bisen
Director
over 14 years ago
Sumit Maniyar
Sumit Maniyar
Additional Director
over 14 years ago
Dinesh Hemaraj Tembhare
Dinesh Hemaraj Tembhare
Additional Director
over 14 years ago
Vittu Agarwal Bajranglal
Vittu Agarwal Bajranglal
Director
almost 16 years ago
Bajranglal Agarwal Balkishan
Bajranglal Agarwal Balkishan
Director
almost 16 years ago
Ajay Vohra
Ajay Vohra
Director
over 30 years ago

Charges

7 Lak
23 March 1998
Vijaya Bank
3 Lak
31 July 1997
Vijaya Bank
2 Lak
20 August 1996
Vijaya Bank
1 Lak
20 August 1996
Vijaya Bank
0
23 March 1998
Vijaya Bank
0
31 July 1997
Vijaya Bank
0
20 August 1996
Vijaya Bank
0
23 March 1998
Vijaya Bank
0
31 July 1997
Vijaya Bank
0
20 August 1996
Vijaya Bank
0
23 March 1998
Vijaya Bank
0
31 July 1997
Vijaya Bank
0

Documents

Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Optional Attachment-(1)-17052019
Form AOC-4-17052019_signed
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Declaration by first director-13032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Notice of resignation;-13032019
Optional Attachment-(2)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form MGT-14-11122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(3)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Optional Attachment-(1)-24112017