Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
53,100,000
Authorised Capital
160,000,000

Directors

Kartik Upadhyay
Kartik Upadhyay
Director/Designated Partner
over 2 years ago
Ayan Mukherjee
Ayan Mukherjee
Director/Designated Partner
over 2 years ago
Raj Kumar Misra
Raj Kumar Misra
Additional Director
over 2 years ago
Sanjeeb Kumar Bose
Sanjeeb Kumar Bose
Director/Designated Partner
almost 8 years ago
Binod Kumar Misra
Binod Kumar Misra
Additional Director
over 13 years ago
Kamal Kishore
Kamal Kishore
Director/Designated Partner
about 19 years ago

Past Directors

Sunita Misra
Sunita Misra
Additional Director
over 13 years ago

Charges

29 Crore
19 October 2013
State Bank Of India
29 Crore
19 October 2013
State Bank Of India
0
19 October 2013
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-24102019-signed
Form SH-7-30102018-signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-04102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092018
Copy of Board resolution authorizing redemption of redeemable preference shares;-30092018
Copy of Board or Shareholders? resolution-30092018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of MGT-8-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form DIR-11-24022018_signed
Form DIR-12-19022018_signed
Proof of dispatch-17022018
Acknowledgement received from company-17022018
Notice of resignation filed with the company-17022018
Evidence of cessation;-14022018