Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-23 |
Certificate of Registration of Mortgage-200615 |
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2015-06-23 |
Certificate of Registration of Mortgage-200615 1 |
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2013-11-21 |
Certificate of Registration of Mortgage-211113 |
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2013-11-19 |
Certificate of Registration of Mortgage-181113 |
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0000-00-00 |
Certificate of Incorporation-290713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019 |
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2019-02-13 |
Evidence of cessation;-13022019 |
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2019-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-13 |
Notice of resignation;-13022019 |
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2019-02-13 |
Optional Attachment-(1)-13022019 |
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2017-01-18 |
DIR 2 - DALVIR SINGH - HIMACHAL AUTO WHEELS (DALVIR - APPOINT AND PAWAN - RESIGN).pdf - 3 (192062811) |
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2017-01-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-18 |
RESIGNATION - PAWAN KUMAR SHARMA - HIMACHAL AUTO WHEELS (DALVIR - APPOINT AND PAWAN - RESIGN).pdf - 1 (192062811) |
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2017-01-18 |
RESOLUTION - DALVIR SINGH - HIMACHAL AUTO WHEELS (DALVIR - APPOINT AND PAWAN - RESIGN).pdf - 2 (192062811) |
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2017-01-18 |
RESOLUTION - DALVIR SINGH - HIMACHAL AUTO WHEELS (DALVIR - APPOINT AND PAWAN - RESIGN).pdf - 4 (192062811) |
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2017-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017 |
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2017-01-16 |
Evidence of cessation;-16012017 |
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2017-01-16 |
Letter of appointment;-16012017 |
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2017-01-16 |
Notice of resignation;-16012017 |
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2016-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016 |
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2016-09-28 |
DIR 2 (PAWAN KUMAR SHARMA) HIMACHAL AUTOWHEELS PVT.LTD..pdf - 3 (192043857) |
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2016-09-28 |
Evidence of cessation;-28092016 |
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2016-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-28 |
Letter of appointment;-28092016 |
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2016-09-28 |
Notice of resignation;-28092016 |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-09-28 |
RECTIFIED E-FORM DIR 12- HIMACHAL AUTOWHEELS PVT.LTD..pdf - 5 (192043857) |
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2016-09-28 |
RESIGNATION (SATYAM GUPTA) HIMACHAL AUTOWHEELS PVT.LTD..pdf - 4 (192043857) |
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2016-09-28 |
RESOLUTION-(PAWAN KUMAR APPOINTMENT &SATYAM GUPTA RESIGNATION)-HIMACHAL AUTOWHEELS PVT.LTD..pdf - 1 (192043857) |
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2016-09-28 |
RESOLUTION-(PAWAN KUMAR APPOINTMENT &SATYAM GUPTA RESIGNATION)-HIMACHAL AUTOWHEELS PVT.LTD..pdf - 2 (192043857) |
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2016-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016 marked as defective by Registrar on 21-09-2016 |
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2016-09-21 |
DIR - 2 - HIMACHAL AUTO WHEELS (PAWAN - APPOINT).pdf - 3 (192043838) |
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2016-09-21 |
Evidence of cessation;-02092016 marked as defective by Registrar on 21-09-2016 |
Add to Cart |
2016-09-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-21 |
Letter of appointment;-02092016 marked as defective by Registrar on 21-09-2016 |
Add to Cart |
2016-09-21 |
Notice of resignation;-02092016 marked as defective by Registrar on 21-09-2016 |
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2016-09-21 |
RESIGNATION - HIMACHAL AUTO WHEELS (SATYAM RESIGN).pdf - 1 (192043838) |
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2016-09-21 |
RESOLUTION - HIMACHAL AUTO WHEELS (PAWAN - APPOINT & SATYAM RESIGN).pdf - 2 (192043838) |
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2016-09-21 |
RESOLUTION - HIMACHAL AUTO WHEELS (PAWAN - APPOINT & SATYAM RESIGN).pdf - 4 (192043838) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-20 |
BANK SANCTION - HIMACHAL AUTO WHEELS - CAR 14.pdf - 1 (192062384) |
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2015-06-20 |
BANK SANCTION - HIMACHAL AUTO WHEELS - CAR 15.pdf - 1 (192043887) |
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2015-06-20 |
Creation of Charge (New Secured Borrowings) |
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2015-06-20 |
Creation of Charge (New Secured Borrowings) |
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2013-11-21 |
Creation of Charge (New Secured Borrowings) |
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2013-11-21 |
LOAN AGREEMENT - HIMACHAL AUTO WHEELS (CREATION 200 LACS).pdf - 1 (58730639) |
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2013-11-19 |
Creation of Charge (New Secured Borrowings) |
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2013-11-19 |
HYPOTHCATION AGREEMENT - HIMACHAL AUTO WHEELS.pdf - 3 (58730640) |
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2013-11-19 |
LOAN AGREEMENT - HIMACHAL AUTO WHEELS.pdf - 2 (58730640) |
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2013-11-19 |
SANCTION LETTER - HIMACHAL AUTO WHEELS.pdf - 1 (58730640) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-05-16 |
MEMORANDUM - HIMACHAL AUTOWHEELS (CAPITAL INCREASE 80.00 LACS TO 1.00 CRORE).pdf - 1 (192043859) |
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2016-05-16 |
NOTICE & EXPLANATORY - HIMACHAL AUTO.pdf - 3 (192043859) |
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2016-05-16 |
RESOLUTION - HIMACHAL AUTO.pdf - 2 (192043859) |
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2014-11-12 |
ALLOTMENT LIST - HIMACHAL AUTO WHEELS (ALLOTMENT 79000 SHARES).pdf - 1 (58730641) |
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2014-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-11-12 |
RESOLUTION - HIMACHAL AUTO WHEELS (ALLOTMENT 79000 SHARES).pdf - 2 (58730641) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-07-26 |
RESOLUTION - HIMACHAL AUTO WHEELS.pdf - 1 (58730642) |
Add to Cart |
2013-10-28 |
ARTICLES - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 3 (58730643) |
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2013-10-28 |
ARTICLES - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 3 (58730644) |
Add to Cart |
2013-10-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-10-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-10-28 |
MEMORANDUM - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 1 (58730643) |
Add to Cart |
2013-10-28 |
MEMORANDUM - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 2 (58730644) |
Add to Cart |
2013-10-28 |
NOTICE & EXPLANATORY - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 4 (58730643) |
Add to Cart |
2013-10-28 |
NOTICE & EXPLANATORY - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 4 (58730644) |
Add to Cart |
2013-10-28 |
RESOLUTION - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 1 (58730644) |
Add to Cart |
2013-10-28 |
RESOLUTION - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 2 (58730643) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-09 |
AUDITORS CONSENT - HIMACHAL AUTO WHEELS.pdf - 2 (192062383) |
Add to Cart |
2015-04-09 |
COMPANY INTIMATION - HIMACHAL AUTO WHEELS.pdf - 1 (192062383) |
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2015-04-09 |
Information to the Registrar by company for appointment of auditor |
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2015-04-09 |
RESOLUTION - HIMACHAL AUTO WHEELS.pdf - 3 (192062383) |
Add to Cart |
2013-07-26 |
ADDRESS PROOF- HIMACHAL AUTO WHEELS.pdf - 1 (58730645) |
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2013-07-26 |
AFFIDAVITS - HIMACHAL AUTO WHEEL.pdf - 3 (58730646) |
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2013-07-26 |
ARTICLE - HIMACHAL AUTO WHEELS.pdf - 2 (58730646) |
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2013-07-26 |
CONSENT - HIMACHAL AUTO WHEELS.pdf - 2 (58730645) |
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2013-07-26 |
Application and declaration for incorporation of a company |
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2013-07-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-26 |
MEMORANDUM - HIMACHAL AUTO WHEELS.pdf - 1 (58730646) |
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2013-07-26 |
NAME APPROVAL - HIMACHAL AUTO WHEELS.pdf - 4 (58730646) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-11 |
Annual return as per schedule V of the Companies Act,1956-11012017 |
Add to Cart |
2017-01-11 |
List of share holders, debenture holders;-11012017 |
Add to Cart |
2016-05-30 |
List of share holders, debenture holders;-30052016 |
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2016-05-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016 |
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2016-05-24 |
Details of other Entity(s)-24052016 |
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2016-05-24 |
Directors report as per section 134(3)-24052016 |
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2016-05-13 |
Altered memorandum of assciation;-13052016 |
Add to Cart |
2016-05-13 |
Copy of the resolution for alteration of capital;-13052016 |
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2016-05-13 |
Optional Attachment-(1)-13052016 |
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2015-06-20 |
Instrument of creation or modification of charge-200615 |
Add to Cart |
2015-06-20 |
Instrument of creation or modification of charge-200615 1 |
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2014-11-12 |
List of allottees-121114 |
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2014-11-12 |
Resltn passed by the BOD-121114 |
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2014-07-26 |
Copy of resolution-260714 |
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2013-11-21 |
Instrument of creation or modification of charge-211113 |
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2013-11-19 |
Instrument of creation or modification of charge-181113 |
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2013-11-19 |
Optional Attachment 1-181113 |
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2013-11-19 |
Optional Attachment 2-181113 |
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2013-10-28 |
AoA - Articles of Association-281013 |
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2013-10-28 |
Copy of resolution-281013 |
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2013-10-28 |
MoA - Memorandum of Association-281013 |
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2013-10-28 |
MoA - Memorandum of Association-281013 1 |
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2013-10-28 |
Optional Attachment 1-281013 |
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2013-10-28 |
Optional Attachment 1-281013 1 |
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2013-10-28 |
Optional Attachment 2-281013 |
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2013-10-28 |
Optional Attachment 3-281013 |
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2013-07-26 |
AoA - Articles of Association-260713 |
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2013-07-26 |
MoA - Memorandum of Association-260713 |
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2013-07-26 |
No Objection Certificate in case there is a change in promoters-260713 |
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2013-07-26 |
Optional Attachment 1-260713 |
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2013-07-26 |
Optional Attachment 1-260713 1 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-18 |
ANNUAL RETURNS - HIMACHAL AUTO WHEELS - 2014 REVISED.pdf - 1 (192062322) |
Add to Cart |
2017-01-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-18 |
SHAREHOLDERS LIST - HIMACHAL AUTO WHEELS - 2015 (REVISED).pdf - 1 (192062393) |
Add to Cart |
2016-05-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-05-30 |
SHARE HOLDERS LIST - HIMACHAL AUTO WHEELS - 2015.pdf - 1 (192043872) |
Add to Cart |
2016-05-24 |
AOC - 2 - HIMACHAL AUTO WHEELS - 2015.pdf - 2 (192043871) |
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2016-05-24 |
DIRECTORS REPORT - HIMACHAL AUTO WHEELS - 2015.pdf - 3 (192043871) |
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2016-05-24 |
FINANCIAL REPORT - HIMACHAL AUTO WHEELS - 2015.pdf - 1 (192043871) |
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2016-05-24 |
Company financials including balance sheet and profit & loss |
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2015-04-09 |
ANNUAL RTURN - HIMACHAL AUTO WHEELS - 2014.pdf - 1 (169785607) |
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2015-04-09 |
BALANCE SHEET - HIMACHAL AUTO WHEELS - 2014.pdf - 1 (169785608) |
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2015-04-09 |
COMPLIANCE - HIMACHAL AUTO WHEELS - 2014.pdf - 1 (169785609) |
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2015-04-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-04-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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