Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
47,873,000
Authorised Capital
60,000,000

Directors

Rahul Saxena .
Rahul Saxena .
Director/Designated Partner
almost 9 years ago
Vias Rishi Batra
Vias Rishi Batra
Director
over 18 years ago
Harish Batra
Harish Batra
Director
almost 31 years ago
Anupam Batra
Anupam Batra
Director
almost 31 years ago

Charges

15 Crore
12 April 2014
Punjab Kashmir Finance Limited
50 Lak
03 September 2012
Central Bank Of India
6 Crore
31 March 2010
Central Bank Of India
8 Crore
25 May 2005
State Bank Of India
9 Crore
31 March 2010
Central Bank Of India
0
25 May 2005
State Bank Of India
0
12 April 2014
Punjab Kashmir Finance Limited
0
03 September 2012
Central Bank Of India
0
31 March 2010
Central Bank Of India
0
25 May 2005
State Bank Of India
0
12 April 2014
Punjab Kashmir Finance Limited
0
03 September 2012
Central Bank Of India
0
31 March 2010
Central Bank Of India
0
25 May 2005
State Bank Of India
0
12 April 2014
Punjab Kashmir Finance Limited
0
03 September 2012
Central Bank Of India
0

Documents

Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Notice of resignation;-11072017
Letter of appointment;-19062017
Optional Attachment-(1)-19062017
Form DIR-12-19062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Letter of Appointment-270216.PDF
Evidence of cessation-270216.PDF
Form DIR-11-110216.OCT
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Certificate of Registration for Modification of Mortgage-191115.PDF
Instrument of creation or modification of charge-191115.PDF
Certificate of Registration for Modification of Mortgage-191115.PDF
Form CHG-1-191115.OCT
Certificate of Registration for Modification of Mortgage-191115.PDF
Form MGT-14-280115.OCT
Copy of resolution-210115.PDF
Form23AC-190115 for the FY ending on-310314.OCT
Form66-160115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form PAS-3-050115.OCT
-060115.OCT
Resltn passed by the BOD-030115.PDF
List of allottees-030115.PDF