Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Monica Vashista
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajinder Vashista
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 January 2019
State Bank Of India
2 Crore
21 September 2017
State Bank Of India
2 Crore
18 February 2017
State Bank Of India
8 Crore
17 April 2014
State Bank Of Patiala
5 Crore
14 May 2020
State Bank Of India
3 Crore
18 February 2017
State Bank Of India
0
21 September 2017
State Bank Of India
0
17 April 2014
Others
0
08 January 2019
State Bank Of India
0
14 May 2020
State Bank Of India
0
18 February 2017
State Bank Of India
0
21 September 2017
State Bank Of India
0
17 April 2014
Others
0
08 January 2019
State Bank Of India
0
14 May 2020
State Bank Of India
0
20 December 2023
State Bank Of India
0
17 April 2014
State Bank Of India
0
08 January 2019
State Bank Of India
0
18 February 2017
State Bank Of India
0
21 September 2017
State Bank Of India
0
14 May 2020
State Bank Of India
0
Documents
Form DPT-3-24122020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-26082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-20042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
Optional Attachment-(3)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form CHG-1-23022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190223
Instrument(s) of creation or modification of charge;-22022019
Form MGT-7-28122018_signed
Optional Attachment-(1)-21122018
