Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Rajesh Kumar Soni
Additional Director
over 7 years ago
over 7 years ago
Gagan Deep Kaur
Director
almost 13 years ago
almost 13 years ago
Gursev Singh
Director
almost 13 years ago
almost 13 years ago
Charges
03 October 2013
Central Bank Of India
2 Crore
06 August 2013
State Bank Of India
2 Crore
03 October 2013
Central Bank Of India
0
06 August 2013
State Bank Of India
0
03 October 2013
Central Bank Of India
0
06 August 2013
State Bank Of India
0
03 October 2013
Central Bank Of India
0
06 August 2013
State Bank Of India
0
03 October 2013
Central Bank Of India
0
06 August 2013
State Bank Of India
0
Documents
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form DIR-12-30052018_signed
Optional Attachment-(3)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Declaration by first director-28052018
Form MGT-14-060715.PDF
Copy of resolution-060715.PDF
Form MGT-14-260615.PDF
Copy of resolution-260615.PDF
Form MGT-14-260215.PDF
Copy of resolution-260215.PDF
FormSchV-170214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-040114.OCT
Form23AC-300114 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-111013.PDF
Certificate of Registration of Mortgage-111013.PDF
Instrument of creation or modification of charge-111013.PDF
Optional Attachment 1-111013.PDF
Form 8-111013.OCT
Certificate of Registration of Mortgage-111013.PDF
Certificate of Registration of Mortgage-260813.PDF
Instrument of creation or modification of charge-260813.PDF
Certificate of Registration of Mortgage-260813.PDF
Form 8-260813.OCT
Certificate of Registration of Mortgage-260813.PDF
Form 2-260713.OCT
List of allottees-260713.PDF
