Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Om Prakash Gaur
Director
over 13 years ago
over 13 years ago
Brajeshwar Prasad
Director
over 13 years ago
over 13 years ago
Past Directors
Alok Kumar
Whole Time Director
about 13 years ago
about 13 years ago
Balwinder Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
18 January 2017
Central Bank Of India
20 Lak
18 August 2012
Central Bank Of India
1 Crore
18 January 2017
Others
0
18 August 2012
Central Bank Of India
0
18 January 2017
Others
0
18 August 2012
Central Bank Of India
0
18 January 2017
Others
0
18 August 2012
Central Bank Of India
0
18 January 2017
Others
0
18 August 2012
Central Bank Of India
0
18 January 2017
Others
0
18 August 2012
Central Bank Of India
0
18 January 2017
Others
0
18 August 2012
Central Bank Of India
0
Documents
Form ADT-3-19092018-signed
Resignation letter-12092018
Form CHG-1-17022017_signed
Instrument(s) of creation or modification of charge;-17022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170217
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
Notice of resignation;-27122016
Optional Attachment-(1)-20122016
Letter of appointment;-20122016
Form DIR-12-20122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Declaration by first director-20122016
Evidence of cessation;-15122016
Form DIR-12-15122016_signed
Notice of resignation;-15122016
-011214.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Optional Attachment 1-261114.PDF
FormSchV-211213 for the FY ending on-310312.OCT
Form23AC-211213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Certificate of Registration of Mortgage-020113.PDF
Certificate of Registration of Mortgage-020113.PDF
