Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,250,000
Authorised Capital
10,000,000
Directors
Pranjaya Permeshwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Siddhaarth Gautam
Director
over 10 years ago
over 10 years ago
Bhawan Lata Gautam
Director
over 12 years ago
over 12 years ago
Satya Paul Gautam
Director
almost 14 years ago
almost 14 years ago
Paras Gautam
Managing Director
almost 14 years ago
almost 14 years ago
Charges
27 September 2013
State Bank Of India
5 Crore
27 September 2013
State Bank Of India
0
27 September 2013
State Bank Of India
0
27 September 2013
State Bank Of India
0
27 September 2013
State Bank Of India
0
27 September 2013
State Bank Of India
0
27 September 2013
State Bank Of India
0
Documents
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-14-13032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
Altered articles of association-07032018
Altered memorandum of association-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Form DIR-12-20072017-signed
Optional Attachment-(4)-20072017
Evidence of cessation;-20072017
Optional Attachment-(2)-20072017
Letter of appointment;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Optional Attachment-(1)-20072017
Optional Attachment-(3)-20072017
Optional Attachment-(3)-12072017
Optional Attachment-(2)-12072017
Letter of appointment;-12072017
Evidence of cessation;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Optional Attachment-(1)-12072017
Form MGT-14-23052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052016
Form MGT-14-240316.OCT
Form ADT-1-250316.OCT
