Company Information

CIN
Status
Date of Incorporation
21 October 1986
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,668,600
Authorised Capital
10,000,000

Directors

Vikram Haryani
Vikram Haryani
Director/Designated Partner
about 8 years ago
Sitaram Patel
Sitaram Patel
Director
about 9 years ago
Vineet Kumar Mishra
Vineet Kumar Mishra
Additional Director
almost 10 years ago
Sahil Vachani
Sahil Vachani
Director
about 17 years ago
Sanjay Jaswani
Sanjay Jaswani
Director/Designated Partner
about 17 years ago

Past Directors

Rajeev Lonial
Rajeev Lonial
Additional Director
over 7 years ago

Charges

0
06 December 1991
Bank Of India
41 Lak
27 February 1992
H P. F. C.
30 Lak
28 January 1992
Hpsidc
51 Lak
06 December 1991
Bank Of India
0
28 January 1992
Hpsidc
0
27 February 1992
H P. F. C.
0
06 December 1991
Bank Of India
0
28 January 1992
Hpsidc
0
27 February 1992
H P. F. C.
0
06 December 1991
Bank Of India
0
28 January 1992
Hpsidc
0
27 February 1992
H P. F. C.
0
06 December 1991
Bank Of India
0
28 January 1992
Hpsidc
0
27 February 1992
H P. F. C.
0

Documents

Form STK-2-24032021-signed
Optional Attachment-(1)-16022019
-16022019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form PAS-3-08102018_signed
Form DIR-12-08102018_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.-05102018
Copy of Board or Shareholders? resolution-05102018
Optional Attachment-(1)-05102018
Notice of resignation;-27042018
Evidence of cessation;-27042018
Form DIR-11-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Proof of dispatch-27042018
Form DIR-12-27042018_signed
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018