Company Information

CIN
Status
Date of Incorporation
14 December 1992
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vishal Acharya
Vishal Acharya
Director/Designated Partner
about 2 years ago
Gian Parkash Acharya
Gian Parkash Acharya
Director/Designated Partner
about 2 years ago
Akshay Acharya
Akshay Acharya
Director/Designated Partner
about 2 years ago

Past Directors

Mriganka Singh
Mriganka Singh
Director
over 16 years ago
Vikramaditya Singh
Vikramaditya Singh
Managing Director
about 18 years ago
Karan Singh
Karan Singh
Director
almost 33 years ago
Chitrangada Raje Singh
Chitrangada Raje Singh
Director
almost 33 years ago

Charges

41 Lak
28 July 2016
Punjab National Bank
13 Lak
24 October 2007
Director Of Industries Govt. Of Himachal Pradesh
27 Lak
28 July 2016
Others
0
24 October 2007
Director Of Industries Govt. Of Himachal Pradesh
0
28 July 2016
Others
0
24 October 2007
Director Of Industries Govt. Of Himachal Pradesh
0

Documents

Form ADT-3-28112020_signed
Resignation letter-28112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Acknowledgement received from company-13122018
Notice of resignation filed with the company-13122018
Form DIR-11-13122018_signed
Proof of dispatch-13122018
Proof of dispatch-12122018
Acknowledgement received from company-12122018
Notice of resignation filed with the company-12122018
Form DIR-11-12122018_signed
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Optional Attachment-(3)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form MGT-7-12112018_signed