Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,499,510
Authorised Capital
22,500,000

Directors

Nand Kishore
Nand Kishore
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Khatuwala
Raj Kumar Khatuwala
Director/Designated Partner
almost 3 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Khanna
Sushil Khanna
Director
almost 11 years ago
Rajiv Sharma
Rajiv Sharma
Director
almost 11 years ago

Charges

2 Crore
25 October 2018
Idbi Bank Limited
62 Lak
30 November 2018
Hdfc Bank Limited
81 Lak
02 June 2017
Karnataka Bank Ltd.
65 Lak
29 September 2020
Axis Bank Limited
2 Crore
01 October 2022
Hdfc Bank Limited
0
29 September 2020
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
02 June 2017
Karnataka Bank Ltd.
0
25 October 2018
Idbi Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
29 September 2020
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
02 June 2017
Karnataka Bank Ltd.
0
25 October 2018
Idbi Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
29 September 2020
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
02 June 2017
Karnataka Bank Ltd.
0
25 October 2018
Idbi Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-30062020-signed
Form MSME FORM I-30062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17102019-signed
Form MSME FORM I-30052019_signed
Form CHG-4-15042019_signed
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-1-07022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form MGT-7-19012019_signed
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-17012019
Instrument(s) of creation or modification of charge;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form INC-22-05122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Letter of the charge holder stating that the amount has been satisfied-30112018