Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Bharat Bhushan
Bharat Bhushan
Director
almost 3 years ago
Richa Gautam
Richa Gautam
Director/Designated Partner
almost 6 years ago
Harsh Lata
Harsh Lata
Additional Director
almost 6 years ago
. Anjana
. Anjana
Additional Director
almost 6 years ago
Hem Chand Sharma
Hem Chand Sharma
Director
about 15 years ago

Past Directors

Chhatar Pal
Chhatar Pal
Director
about 15 years ago
Ajay Kumar
Ajay Kumar
Director
about 15 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 15 years ago

Charges

0
29 March 2022
State Bank Of India
35 Lak
11 October 2023
Others
0
08 August 2023
Others
0
29 March 2022
State Bank Of India
0
11 October 2023
Others
0
08 August 2023
Others
0
29 March 2022
State Bank Of India
0
11 October 2023
Others
0
08 August 2023
Others
0
29 March 2022
State Bank Of India
0
11 October 2023
Others
0
08 August 2023
Others
0
29 March 2022
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Declaration by first director-25092020
Form DPT-3-14112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed