Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
15,000,000

Directors

Gaurav Prehar
Gaurav Prehar
Director/Designated Partner
about 2 years ago
Raj Prehar
Raj Prehar
Director/Designated Partner
over 2 years ago
Manu Prehar
Manu Prehar
Director/Designated Partner
almost 3 years ago
Vijay Mahesh Raja
Vijay Mahesh Raja
Director/Designated Partner
about 3 years ago
Vikram Digvijay Kapadia
Vikram Digvijay Kapadia
Director/Designated Partner
over 4 years ago

Past Directors

Digvijay Babubhai Kapadia
Digvijay Babubhai Kapadia
Whole Time Director
almost 9 years ago
Neil Paresh Raja
Neil Paresh Raja
Director
almost 10 years ago
Sanjay Jayantilal Raja
Sanjay Jayantilal Raja
Director
about 14 years ago
Paresh Navinchandra Raja
Paresh Navinchandra Raja
Director
about 14 years ago

Charges

15 Crore
25 February 2015
Punjab National Bank
15 Crore
25 February 2015
Others
0
25 February 2015
Others
0
25 February 2015
Others
0

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form MR-1-29092020_signed
Form MR-1-27092020_signed
Copy of shareholders resolution-26092020
Copy of board resolution-26092020
Copy of shareholders resolution-27092020
Copy of board resolution-27092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-06032020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Form AOC-4-24112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Company CSR policy as per section 135(4)-15112019
Details of other Entity(s)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-24102019-signed
Form DPT-3-09102019-signed