Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sangithaa Gupta Brijbandhu
Sangithaa Gupta Brijbandhu
Director
over 20 years ago

Past Directors

Shivangi Gupta
Shivangi Gupta
Additional Director
over 7 years ago
Nandan Brijbandhu Gupta
Nandan Brijbandhu Gupta
Additional Director
about 13 years ago

Charges

0
21 August 2015
Hdfc Bank Limited
4 Crore
16 October 2008
Hdfc Bank Limited
10 Crore
25 July 2007
Hdfc Bank Limited
10 Crore
18 September 2013
Icici Bank Limited
6 Crore
16 October 2008
Hdfc Bank Limited
0
18 September 2013
Icici Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0
16 October 2008
Hdfc Bank Limited
0
18 September 2013
Icici Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0
16 October 2008
Hdfc Bank Limited
0
18 September 2013
Icici Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03102020_signed
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Letter of the charge holder stating that the amount has been satisfied-21082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form ADT-1-16122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MSME FORM I-11122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-15012019
Copy of MGT-8-15012019
Form DIR-12-08012019_signed
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018