Company Information
CIN
Status
Date of Incorporation
05 May 2003
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajni Chauhan
Director
over 22 years ago
over 22 years ago
Maheshwar Thakur
Director
over 22 years ago
over 22 years ago
Past Directors
Govind Singh Thakur
Director
over 22 years ago
over 22 years ago
Charges
29 January 2015
Punjab National Bank
1 Crore
29 March 2011
Punjab National Bank
20 Lak
29 January 2015
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
29 January 2015
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
29 January 2015
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
Documents
Form ADT-1-25052016_signed
Copy of the intimation sent by company-25052016
Copy of written consent given by auditor-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Resignation letter-16042016
Certificate of Registration of Mortgage-290715.PDF
Certificate of Registration of Mortgage-290715.PDF
Instrument of creation or modification of charge-290715.PDF
Form CHG-1-290715.OCT
Certificate of Registration of Mortgage-290715.PDF
Form ADT-1-170515.OCT
Form23AC-090515 for the FY ending on-310314.OCT
FormSchV-090515 for the FY ending on-310314.OCT
Form MGT-14-170315.OCT
Optional Attachment 1-160315.PDF
Copy of resolution-160315.PDF
Form MGT-14-181114.OCT
Copy of resolution-161114.PDF
Optional Attachment 1-161114.PDF
Form MGT-14-170614.PDF
Optional Attachment 1-170614.PDF
Copy of resolution-170614.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-080413 for the FY ending on-310312.OCT
FormSchV-270213 for the FY ending on-310312.OCT
Form23AC-200213 for the FY ending on-310311.OCT
