Company Information
CIN
Status
Date of Incorporation
27 March 2003
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Viplav Sood
Director
about 2 years ago
about 2 years ago
Meenakshi Sood
Director
over 22 years ago
over 22 years ago
Past Directors
Kapil Kumar Sood
Managing Director
over 22 years ago
over 22 years ago
Charges
03 March 2018
Uco Bank
2 Crore
04 January 2008
3i Infotech Trusteeship Services Limited
30 Lak
02 October 2003
Uco Bank
85 Lak
24 January 2013
Uco Bank
1 Crore
20 January 2021
Uco Bank
2 Crore
06 November 2020
Uco Bank
8 Lak
30 October 2023
Indian Bank
0
28 September 2022
Indian Bank
0
03 March 2022
Uco Bank
0
29 April 2022
Uco Bank
0
06 November 2020
Uco Bank
0
03 March 2018
Uco Bank
0
20 January 2021
Uco Bank
0
24 January 2013
Uco Bank
0
02 October 2003
Uco Bank
0
04 January 2008
3i Infotech Trusteeship Services Limited
0
30 October 2023
Indian Bank
0
28 September 2022
Indian Bank
0
03 March 2022
Uco Bank
0
29 April 2022
Uco Bank
0
06 November 2020
Uco Bank
0
03 March 2018
Uco Bank
0
20 January 2021
Uco Bank
0
24 January 2013
Uco Bank
0
02 October 2003
Uco Bank
0
04 January 2008
3i Infotech Trusteeship Services Limited
0
29 November 2023
Indian Bank
0
30 October 2023
Indian Bank
0
28 September 2022
Indian Bank
0
03 March 2022
Uco Bank
0
29 April 2022
Uco Bank
0
06 November 2020
Uco Bank
0
03 March 2018
Uco Bank
0
20 January 2021
Uco Bank
0
24 January 2013
Uco Bank
0
02 October 2003
Uco Bank
0
04 January 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of other Entity(s)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Letter of the charge holder stating that the amount has been satisfied-30052018
Form CHG-4-30052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180530
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Letter of the charge holder stating that the amount has been satisfied-13012018
