Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,556,160
Authorised Capital
185,000,000
Directors
Nand Kishore Sharma
Director
over 2 years ago
over 2 years ago
Rishabh Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Brij Kishore Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Anil Kumar
Director
over 19 years ago
over 19 years ago
Rajeev Sharma
Managing Director
over 19 years ago
over 19 years ago
Charges
01 August 2015
State Bank Of India
20 Crore
01 August 2015
State Bank Of India
0
01 August 2015
State Bank Of India
0
01 August 2015
State Bank Of India
0
Documents
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
Form MGT-7-22012020_signed
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Form AOC-4-30122019-signed
Form GNL-2-13122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017 marked as defective by Registrar on 13-12-2019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-20122017 marked as defective by Registrar on 13-12-2019
Directors report as per section 134(3)-20122017 marked as defective by Registrar on 13-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-20122017_signed marked as defective by Registrar on 13-12-2019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Evidence of cessation;-22112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Form DIR-12-27032019_signed
Optional Attachment-(3)-27032019
Optional Attachment-(4)-27032019
Form PAS-3-17012019_signed
