Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suresh Babaji Kapale
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sudhir Shankar Moravekar
Director
about 12 years ago
about 12 years ago
Ramachandran Ramakrishnan
Additional Director
about 13 years ago
about 13 years ago
Manish Kalidas Gandhi
Additional Director
about 13 years ago
about 13 years ago
Charges
14 March 2012
Director Of Industries Himachal Pradesh
30 Lak
29 April 2008
State Bank Of Patiala
2 Crore
14 March 2012
Director Of Industries Himachal Pradesh
0
29 April 2008
State Bank Of Patiala
0
14 March 2012
Director Of Industries Himachal Pradesh
0
29 April 2008
State Bank Of Patiala
0
14 March 2012
Director Of Industries Himachal Pradesh
0
29 April 2008
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Letter of appointment;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form ADT-1-05102016_signed
Optional Attachment-(1)-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-131215.OCT
Form AOC-4-311015.OCT
Form ADT-1-071015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
FormSchV-031114 for the FY ending on-310314.OCT
