Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Om Parkash
Om Parkash
Director
about 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sumeet Kumar
Sumeet Kumar
Additional Director
over 7 years ago
Veena Khopra
Veena Khopra
Director
about 13 years ago

Charges

7 Crore
28 October 2022
Uco Bank
7 Crore
04 May 2022
Uco Bank
7 Crore
28 October 2022
Uco Bank
0
04 May 2022
Uco Bank
0
28 October 2022
Uco Bank
0
04 May 2022
Uco Bank
0
28 October 2022
Uco Bank
0
04 May 2022
Uco Bank
0

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Directors report as per section 134(3)-02082020
List of share holders, debenture holders;-02082020
Form MGT-7-02082020_signed
Form AOC-4-02082020_signed
Form SH-7-07092018-signed
Form MGT-14-08082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180808
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Optional Attachment-(2)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Altered memorandum of assciation;-31072018
Altered memorandum of association-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Copy of the resolution for alteration of capital;-31072018