Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rohit Dogra
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Singh Dogra
Director
about 2 years ago
about 2 years ago
Manoj Kumar
Director
over 14 years ago
over 14 years ago
Charges
24 April 2017
Punjab National Bank
75 Lak
25 November 2012
Punjab National Bank
80 Lak
22 November 2021
Hdfc Bank Limited
1 Crore
22 November 2021
Hdfc Bank Limited
0
24 April 2017
Others
0
25 November 2012
Punjab National Bank
0
22 November 2021
Hdfc Bank Limited
0
24 April 2017
Others
0
25 November 2012
Punjab National Bank
0
22 November 2021
Hdfc Bank Limited
0
24 April 2017
Others
0
25 November 2012
Punjab National Bank
0
Documents
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form PAS-3-03072017_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.-03072017
Copy of Board or Shareholders? resolution-03072017
Form SH-7-30062017-signed
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Altered memorandum of assciation;-30062017
Copy of the resolution for alteration of capital;-30062017
Form CHG-1-15052017_signed
Instrument(s) of creation or modification of charge;-15052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170515
Letter of the charge holder stating that the amount has been satisfied-21042017
Form CHG-4-21042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
