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Certificates

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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Change in directors

Date

Title

₨ 149 Each

2019-02-13
Appointment or change of designation of directors, managers or secretary
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2019-02-13
Evidence of cessation;-13022019
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2019-02-13
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
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2019-02-13
Notice of resignation;-13022019
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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
DIR 2 - DALVIR SINGH - HIMACHAL AUTO WHEELS (DALVIR - APPOINT AND PAWAN - RESIGN).pdf - 3 (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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2017-01-18
Appointment or change of designation of directors, managers or secretary
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2017-01-18
RESIGNATION - PAWAN KUMAR SHARMA - HIMACHAL AUTO WHEELS (DALVIR - APPOINT AND PAWAN - RESIGN).pdf - 1 (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
Letter of appointment;-28092016
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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
RESOLUTION-(PAWAN KUMAR APPOINTMENT &SATYAM GUPTA RESIGNATION)-HIMACHAL AUTOWHEELS PVT.LTD..pdf - 1 (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
Evidence of cessation;-28092016
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2016-09-28
Optional Attachment-(1)-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
RESOLUTION-(PAWAN KUMAR APPOINTMENT &SATYAM GUPTA RESIGNATION)-HIMACHAL AUTOWHEELS PVT.LTD..pdf - 2 (192043857)
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2016-09-28
Notice of resignation;-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
RECTIFIED E-FORM DIR 12- HIMACHAL AUTOWHEELS PVT.LTD..pdf - 5 (192043857)
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2016-09-21
Letter of appointment;-02092016 marked as defective by Registrar on 21-09-2016
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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
DIR - 2 - HIMACHAL AUTO WHEELS (PAWAN - APPOINT).pdf - 3 (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
Evidence of cessation;-02092016 marked as defective by Registrar on 21-09-2016
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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
Appointment or change of designation of directors, managers or secretary
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2016-09-21
RESOLUTION - HIMACHAL AUTO WHEELS (PAWAN - APPOINT & SATYAM RESIGN).pdf - 4 (192043838)
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Charge Documents

Date

Title

₨ 149 Each

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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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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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
SANCTION LETTER - HIMACHAL AUTO WHEELS.pdf - 1 (58730640)
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2013-11-19
LOAN AGREEMENT - HIMACHAL AUTO WHEELS.pdf - 2 (58730640)
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2013-11-19
HYPOTHCATION AGREEMENT - HIMACHAL AUTO WHEELS.pdf - 3 (58730640)
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2013-11-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-05-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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
RESOLUTION - HIMACHAL AUTO WHEELS (ALLOTMENT 79000 SHARES).pdf - 2 (58730641)
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2014-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-26
RESOLUTION - HIMACHAL AUTO WHEELS.pdf - 1 (58730642)
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2013-10-28
RESOLUTION - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 1 (58730644)
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2013-10-28
RESOLUTION - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 2 (58730643)
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2013-10-28
ARTICLES - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 3 (58730643)
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2013-10-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-28
Registration of resolution(s) and agreement(s)
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2013-10-28
MEMORANDUM - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 2 (58730644)
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2013-10-28
NOTICE & EXPLANATORY - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 4 (58730644)
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2013-10-28
ARTICLES - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 3 (58730644)
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2013-10-28
MEMORANDUM - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 1 (58730643)
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2013-10-28
NOTICE & EXPLANATORY - HIMACHAL AUTO WHEELS (CAPITAL INCREASED FROM 1 TO 80 LACS).pdf - 4 (58730643)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-09
Information to the Registrar by company for appointment of auditor
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2015-04-09
COMPANY INTIMATION - HIMACHAL AUTO WHEELS.pdf - 1 (192062383)
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2015-04-09
AUDITORS CONSENT - HIMACHAL AUTO WHEELS.pdf - 2 (192062383)
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2015-04-09
RESOLUTION - HIMACHAL AUTO WHEELS.pdf - 3 (192062383)
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2013-07-26
MEMORANDUM - HIMACHAL AUTO WHEELS.pdf - 1 (58730646)
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2013-07-26
ARTICLE - HIMACHAL AUTO WHEELS.pdf - 2 (58730646)
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2013-07-26
AFFIDAVITS - HIMACHAL AUTO WHEEL.pdf - 3 (58730646)
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2013-07-26
NAME APPROVAL - HIMACHAL AUTO WHEELS.pdf - 4 (58730646)
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2013-07-26
ADDRESS PROOF- HIMACHAL AUTO WHEELS.pdf - 1 (58730645)
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2013-07-26
Appointment or change of designation of directors, managers or secretary
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2013-07-26
Notice of situation or change of situation of registered office
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2013-07-26
Application and declaration for incorporation of a company
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2013-07-26
CONSENT - HIMACHAL AUTO WHEELS.pdf - 2 (58730645)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-11
Annual return as per schedule V of the Companies Act,1956-11012017
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2017-01-11
List of share holders, debenture holders;-11012017
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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
Directors report as per section 134(3)-24052016
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2016-05-24
Details of other Entity(s)-24052016
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2016-05-13
Altered memorandum of assciation;-13052016
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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 1
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2015-06-20
Instrument of creation or modification of charge-200615
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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 2-181113
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2013-11-19
Optional Attachment 1-181113
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2013-10-28
MoA - Memorandum of Association-281013 1
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2013-10-28
Optional Attachment 2-281013
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2013-10-28
Optional Attachment 1-281013
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2013-10-28
AoA - Articles of Association-281013
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2013-10-28
Optional Attachment 3-281013
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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
Optional Attachment 1-281013 1
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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
MoA - Memorandum of Association-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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2013-07-26
AoA - Articles of Association-260713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-18
ANNUAL RETURNS - HIMACHAL AUTO WHEELS - 2014 REVISED.pdf - 1 (192062322)
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2017-01-18
Annual Returns and Shareholder Information
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2017-01-18
Annual Returns and Shareholder Information
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2017-01-18
SHAREHOLDERS LIST - HIMACHAL AUTO WHEELS - 2015 (REVISED).pdf - 1 (192062393)
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2016-05-30
SHARE HOLDERS LIST - HIMACHAL AUTO WHEELS - 2015.pdf - 1 (192043872)
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2016-05-30
Annual Returns and Shareholder Information
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2016-05-24
AOC - 2 - HIMACHAL AUTO WHEELS - 2015.pdf - 2 (192043871)
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2016-05-24
FINANCIAL REPORT - HIMACHAL AUTO WHEELS - 2015.pdf - 1 (192043871)
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2016-05-24
DIRECTORS REPORT - HIMACHAL AUTO WHEELS - 2015.pdf - 3 (192043871)
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2016-05-24
Company financials including balance sheet and profit & loss
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2015-04-09
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-09
BALANCE SHEET - HIMACHAL AUTO WHEELS - 2014.pdf - 1 (169785608)
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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
COMPLIANCE - HIMACHAL AUTO WHEELS - 2014.pdf - 1 (169785609)
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2015-04-09
ANNUAL RTURN - HIMACHAL AUTO WHEELS - 2014.pdf - 1 (169785607)
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Legal Report

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