Company Information

CIN
Status
Date of Incorporation
22 November 2001
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Rafik Mohammed
Rafik Mohammed
Director
about 2 years ago
Aneesh Ahmad
Aneesh Ahmad
Director/Designated Partner
about 7 years ago
Gyan Singh Thapa
Gyan Singh Thapa
Director/Designated Partner
over 13 years ago
Savita Jamwal
Savita Jamwal
Director/Designated Partner
over 13 years ago
Kyedatore Madaiah Mahadevaiah
Kyedatore Madaiah Mahadevaiah
Director/Designated Partner
over 13 years ago

Past Directors

Sadik Mohammad
Sadik Mohammad
Director
almost 23 years ago

Charges

32 Lak
14 July 2006
Srei Infrastructure Finance Limited
12 Lak
27 November 2003
Bank Of India
10 Lak
23 November 2003
Bank Of India
10 Lak
14 July 2006
Srei Infrastructure Finance Limited
0
23 November 2003
Bank Of India
0
27 November 2003
Bank Of India
0
14 July 2006
Srei Infrastructure Finance Limited
0
23 November 2003
Bank Of India
0
27 November 2003
Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-23112016_signed