Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Anil Sehgal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajive Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Sandeep Jain
Additional Director
over 9 years ago
over 9 years ago
Charges
10 January 2018
Hdfc Bank Limited
16 Crore
10 January 2018
Others
0
10 January 2018
Others
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of the intimation sent by company-22122020
Form DPT-3-28092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-14102019-signed
Form MGT-14-09102019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form PAS-3-26062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25062019
Valuation Report from the valuer, if any;-25062019
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.-25062019
Copy of Board or Shareholders? resolution-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
