Company Information
CIN
Status
Date of Incorporation
07 January 1984
State / ROC
HimachalPradesh /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,400,000
Authorised Capital
2,400,000
Past Directors
Deepak Kohli
Director
over 11 years ago
over 11 years ago
Sanjay Malik
Director
over 11 years ago
over 11 years ago
Anuj Garg
Additional Director
over 14 years ago
over 14 years ago
Charges
11 June 2010
Punjab National Bank
5 Lak
11 June 2010
Punjab National Bank
5 Lak
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
Documents
Form MGT-7-03122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-24112017_signed
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(3)-23112017
Form CHG-4-15112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
Letter of the charge holder stating that the amount has been satisfied-09112017
Form CHG-4-09112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form INC-28-11092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092017
Optional Attachment-(1)-07092017
Form ADT-1-06072017_signed
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Form ADT-3-06062017-signed
Resignation letter-02062017
Letter of the charge holder stating that the amount has been satisfied-02062017
Letter of appointment;-09012017
Form DIR-12-09012017_signed
Form AOC-4-09012017_signed
