Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
29,678,000
Authorised Capital
36,500,000
Directors
Satya Paul Gautam
Director
over 15 years ago
over 15 years ago
Siddhaarth Gautam
Director
over 15 years ago
over 15 years ago
Charges
13 July 2015
Hdfc Bank Limited
5 Crore
27 March 2015
State Bank Of Patiala Mandi Branch
4 Crore
24 January 2011
State Bank Of India
5 Crore
27 March 2015
State Bank Of Patiala Mandi Branch
0
13 July 2015
Hdfc Bank Limited
0
24 January 2011
State Bank Of India
0
27 March 2015
State Bank Of Patiala Mandi Branch
0
13 July 2015
Hdfc Bank Limited
0
24 January 2011
State Bank Of India
0
Documents
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Resignation Letter-240915.PDF
Optional Attachment 1-240915.PDF
Form ADT-3-240915.PDF
Form ADT-1-150915.OCT
Certificate of Registration of Mortgage-100915.PDF
Certificate of Registration of Mortgage-100915.PDF
Instrument of creation or modification of charge-100915.PDF
Form CHG-1-100915.OCT
Certificate of Registration of Mortgage-100915.PDF
FormSchV-100315 for the FY ending on-310314-Revised-1.OCT
Form66-100315 for the FY ending on-310314-Revised-1.OCT
Form CHG-1-010515.OCT
Certificate of Registration of Mortgage-300415.PDF
Optional Attachment 1-300415.PDF
Instrument of creation or modification of charge-300415.PDF
Certificate of Registration of Mortgage-300415.PDF
Certificate of Registration of Mortgage-300415.PDF
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Form ADT-1-140315.OCT
Form23AC-100315 for the FY ending on-310314-Revised-1.OCT
Certificate of Registration for Modification of Mortgage-310514.PDF
