Company Information
CIN
Status
Date of Incorporation
10 May 2007
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
Vikas Sohal
Director/Designated Partner
about 10 years ago
about 10 years ago
Nitin Ratnia
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Kirtiman Katyayan
Additional Director
over 13 years ago
over 13 years ago
Kapil Rana
Additional Director
almost 16 years ago
almost 16 years ago
Naresh Gaurav
Director
over 18 years ago
over 18 years ago
Charges
25 July 2009
State Bank Of India
61 Lak
16 July 2021
Icici Bank Limited
23 Lak
16 July 2021
Others
0
25 July 2009
State Bank Of India
0
16 July 2021
Others
0
25 July 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Form AOC-4-11022017_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
Form DIR-12-121215.OCT
Interest in other entities-091215.PDF
FormSchV-100915 for the FY ending on-310312.OCT
FormSchV-100915 for the FY ending on-310313.OCT
Form 32-100712.OCT
Evidence of cessation-090712.PDF
Form 32-090712.OCT
Form 23B for period 010411 to 310312-011011.OCT
