Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Pankaj Bakshi
Pankaj Bakshi
Director/Designated Partner
almost 2 years ago
Atishaye Vashisht
Atishaye Vashisht
Director/Designated Partner
about 2 years ago
Budhi Parkash
Budhi Parkash
Director
about 2 years ago

Past Directors

Rao Narendra Singh
Rao Narendra Singh
Additional Director
over 11 years ago

Charges

1 Crore
05 June 2014
Central Bank Of India
1 Crore
05 June 2014
Central Bank Of India
0
05 June 2014
Central Bank Of India
0
05 June 2014
Central Bank Of India
0

Documents

List of share holders, debenture holders;-09112019
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
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-15102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-14102019-signed
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form DIR-12-09112016_signed