Company Information
CIN
Status
Date of Incorporation
13 November 1995
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Amit Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandar Kanta
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
22 March 2016
Dena Bank
4 Crore
03 September 2014
Dena Bank
3 Crore
21 July 2009
Uco Bank
2 Crore
29 June 2020
Bank Of Baroda
40 Lak
29 June 2020
Bank Of Baroda
49 Lak
22 March 2016
Others
0
29 June 2020
Others
0
29 June 2020
Others
0
21 July 2009
Uco Bank
0
03 September 2014
Dena Bank
0
22 March 2016
Others
0
29 June 2020
Others
0
29 June 2020
Others
0
21 July 2009
Uco Bank
0
03 September 2014
Dena Bank
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-06012020-signed
Form ADT-1-11122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form PAS-3-25032017_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.-25032017
Copy of Board or Shareholders? resolution-25032017
Form SH-7-09032017-signed
Form MGT-14-07032017_signed
Altered memorandum of association-07032017
Altered memorandum of assciation;-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Copy of the resolution for alteration of capital;-07032017
