Company Information
CIN
Status
Date of Incorporation
19 February 2007
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
100,000
Directors
Varun Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sarika .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vinod Kumar Aggarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
02 July 2013
State Bank Of Patiala
14 Lak
22 March 2023
Hdfc Bank Limited
0
02 July 2013
State Bank Of Patiala
0
22 March 2023
Hdfc Bank Limited
0
02 July 2013
State Bank Of Patiala
0
22 March 2023
Hdfc Bank Limited
0
02 July 2013
State Bank Of Patiala
0
Documents
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-01122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form DPT-3-18102019-signed
Form MSME FORM I-09062019_signed
Form DIR-12-25022019_signed
Optional Attachment-(4)-23022019
Optional Attachment-(3)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(5)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
-17102018
Copy of resolution passed by the company-17102018
