Company Information
CIN
Status
Date of Incorporation
18 July 1984
State / ROC
HimachalPradesh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000.0
Authorised Capital
5,000,000.0
Directors
Charges
13 April 2016
Citi Bank N.a.
1 Crore
13 April 2016
Citi Bank N.a.
3 Crore
12 April 2008
Union Bank Of India
1 Crore
Documents
Form CHG-1-04012017_signed
Instrument(s) of creation or modification of charge;-04012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
Form CHG-1-03012017_signed
Instrument(s) of creation or modification of charge;-03012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170103
Form CHG-1-30122016_signed
Instrument(s) of creation or modification of charge;-30122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160809
Form CHG-4-04082016_signed
Letter of the charge holder stating that the amount has been satisfied-04082016
Form MGT-7-051115.OCT
Form AOC-4-311015.OCT
Form ADT-1-251015.OCT
Form MGT-14-100115.OCT
Copy of resolution-030115.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-211114.PDF
Form66-081114 for the FY ending on-310314.OCT
-251014.OCT
Form GNL.2-190714.PDF
