Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Satya Paul Gautam
Satya Paul Gautam
Whole Time Director
over 16 years ago
Siddhaarth Gautam
Siddhaarth Gautam
Director
over 21 years ago

Past Directors

Bhawan Lata Gautam
Bhawan Lata Gautam
Additional Director
over 13 years ago
Paras Gautam
Paras Gautam
Managing Director
over 25 years ago

Charges

12 Crore
14 June 2010
State Bank Of Patiala
9 Crore
18 September 2000
State Bank Of Patiala
95 Lak
18 September 2000
State Bank Of Patiala
2 Crore
14 June 2010
State Bank Of Patiala
0
18 September 2000
State Bank Of Patiala
0
18 September 2000
State Bank Of Patiala
0
14 June 2010
State Bank Of Patiala
0
18 September 2000
State Bank Of Patiala
0
18 September 2000
State Bank Of Patiala
0
14 June 2010
State Bank Of Patiala
0
18 September 2000
State Bank Of Patiala
0
18 September 2000
State Bank Of Patiala
0

Documents

Form e-CODS-29042018_signed
Form ADT-1-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Copy of the intimation sent by company-29042018
List of share holders, debenture holders;-29042018
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-29042018
-29042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042018
Optional Attachment-(1)-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Form 66-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form ADT-1-28042018_signed
-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Form 23B for period 010413 to 310314-081013.OCT
Form 32-140513.OCT
Evidence of cessation-140513.PDF
Form 23B for period 010412 to 310313-271012.OCT
Form 32-291212.OCT
FormSchV-281212 for the FY ending on-310312.OCT