Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Patial
Shalini Patial
Director/Designated Partner
over 2 years ago
Jagdish Paul Ratnia
Jagdish Paul Ratnia
Director/Designated Partner
over 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 3 years ago
Nitin Ratnia
Nitin Ratnia
Director/Designated Partner
almost 3 years ago

Past Directors

Krishnoo Ram Sandhu
Krishnoo Ram Sandhu
Director
about 13 years ago

Charges

1 Crore
19 May 2016
State Bank Of India
10 Lak
19 July 2012
State Bank Of India
60 Lak
15 September 2022
Indusind Bank Ltd.
20 Lak
22 January 2022
Hdb Financial Services Limited
22 Lak
26 November 2021
State Bank Of India
45 Lak
01 August 2023
Others
0
15 September 2022
Others
0
22 January 2022
Others
0
26 November 2021
State Bank Of India
0
19 July 2012
State Bank Of India
0
19 May 2016
State Bank Of India
0
01 August 2023
Others
0
15 September 2022
Others
0
22 January 2022
Others
0
26 November 2021
State Bank Of India
0
19 July 2012
State Bank Of India
0
19 May 2016
State Bank Of India
0
18 December 2023
Others
0
01 August 2023
Others
0
15 September 2022
Others
0
22 January 2022
Others
0
26 November 2021
State Bank Of India
0
19 July 2012
State Bank Of India
0
19 May 2016
State Bank Of India
0

Documents

Form MGT-14-24122020_signed
Form DPT-3-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form ADT-1-07082017_signed
List of share holders, debenture holders;-07082017
Copy of written consent given by auditor-07082017
Copy of the intimation sent by company-07082017
Copy of resolution passed by the company-07082017
Form MGT-7-07082017_signed
Form CHG-1-16062016_signed