Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Surinder Nath Khanna
Surinder Nath Khanna
Director/Designated Partner
almost 2 years ago
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
over 2 years ago
Arshdeep Singh Mundi
Arshdeep Singh Mundi
Director/Designated Partner
over 2 years ago
Tanveer Singh Toor
Tanveer Singh Toor
Director/Designated Partner
about 7 years ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
almost 15 years ago
Munish Khanna
Munish Khanna
Director
almost 15 years ago

Past Directors

Vishal Chowdhary
Vishal Chowdhary
Director
about 14 years ago

Charges

2 Lak
08 October 2012
State Bank Of Patiala
39 Thousand
11 September 2012
State Bank Of Patiala
39 Thousand
07 May 2021
Hdfc Bank Limited
2 Lak
07 May 2021
Hdfc Bank Limited
0
08 October 2012
State Bank Of Patiala
0
11 September 2012
State Bank Of Patiala
0
07 May 2021
Hdfc Bank Limited
0
08 October 2012
State Bank Of Patiala
0
11 September 2012
State Bank Of Patiala
0
07 May 2021
Hdfc Bank Limited
0
08 October 2012
State Bank Of Patiala
0
11 September 2012
State Bank Of Patiala
0

Documents

Form ADT-1-26062020_signed
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form DIR-12-27112018_signed
Interest in other entities;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Declaration by first director-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Form ADT-1-02012018_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017