Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Murlidhar Kanhaiyalal
Murlidhar Kanhaiyalal
Director/Designated Partner
over 2 years ago
Banshidhar Kanhaiyalal .
Banshidhar Kanhaiyalal .
Director/Designated Partner
almost 3 years ago
Ashok Kumar Kumar Singh
Ashok Kumar Kumar Singh
Individual Promoter
over 4 years ago

Charges

21 Crore
10 November 2021
Hdfc Bank Limited
21 Crore
10 November 2021
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-28112022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Form DPT-3-17062022_signed
Form INC-22-17062022_signed
Copies of the utility bills as mentioned above (not older than two months)-08062022
Optional Attachment-(1)-08062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022
Form CHG-1-01062022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220601
Instrument(s) of creation or modification of charge;-12052022
Optional Attachment-(1)-12052022
Optional Attachment-(2)-12052022
Form CHG-1-18122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211218
Optional Attachment-(2)-17122021
Optional Attachment-(1)-17122021
Instrument(s) of creation or modification of charge;-17122021
Copy of resolution passed by the company-30082021
Copy of written consent given by auditor-30082021
Optional Attachment-(1)-30082021