Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monny Jamwal
Monny Jamwal
Director/Designated Partner
about 2 years ago
Raman Parmar
Raman Parmar
Director/Designated Partner
almost 3 years ago
Sornamuthu Balasubramanian
Sornamuthu Balasubramanian
Director/Designated Partner
about 4 years ago

Past Directors

Aman Guleria
Aman Guleria
Director
over 9 years ago
Ashish Guleria
Ashish Guleria
Director
over 9 years ago
Mohinder Singh Pathania
Mohinder Singh Pathania
Director
over 12 years ago
Anirudh Guleria
Anirudh Guleria
Director
over 12 years ago

Charges

25 Lak
03 June 2021
Idbi Bank Limited
10 Lak
23 August 2022
Idbi Bank Limited
15 Lak
31 August 2023
State Bank Of India
0
23 August 2022
Idbi Bank Limited
0
03 June 2021
Idbi Bank Limited
0
31 August 2023
State Bank Of India
0
23 August 2022
Idbi Bank Limited
0
03 June 2021
Idbi Bank Limited
0
31 August 2023
State Bank Of India
0
23 August 2022
Idbi Bank Limited
0
03 June 2021
Idbi Bank Limited
0
31 August 2023
State Bank Of India
0
23 August 2022
Idbi Bank Limited
0
03 June 2021
Idbi Bank Limited
0

Documents

Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-23052019_signed
Form AOC-4-03052019-signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Form AOC-4-16052018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form DIR-11-01042018_signed
Acknowledgement received from company-01042018
Notice of resignation filed with the company-01042018
Proof of dispatch-01042018
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Copy of resolution passed by the company-31122016