Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rama Sanjeevareddy Seelam
Rama Sanjeevareddy Seelam
Director/Designated Partner
almost 4 years ago
Jhansi Rani Seelam
Jhansi Rani Seelam
Manager
over 5 years ago

Past Directors

Koti Reddy Seelam
Koti Reddy Seelam
Director
over 20 years ago
Jaya Rami Raddy Seelam
Jaya Rami Raddy Seelam
Director
over 20 years ago

Charges

1 Crore
14 March 2006
Punjab National Bank
1 Crore
04 September 2023
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
14 March 2006
Punjab National Bank
0
04 September 2023
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
14 March 2006
Punjab National Bank
0
04 September 2023
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
14 March 2006
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Form ADT-3-05112018-signed
Resignation letter-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed