Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Rajeev Kumar Aggarwal
Director
almost 3 years ago
almost 3 years ago
Parveen Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
30 September 2015
Punjab National Bank
15 Lak
03 December 2008
Punjab National Bank
1 Crore
20 January 2010
Hdfc Bank Limited
10 Lak
13 September 2006
Punjab National Bank
12 Lak
07 February 2007
Punjab National Bank
25 Lak
23 July 2020
Punjab National Bank
6 Lak
09 June 2020
Punjab National Bank
12 Lak
23 July 2020
Others
0
09 June 2020
Others
0
07 February 2007
Punjab National Bank
0
20 January 2010
Hdfc Bank Limited
0
03 December 2008
Others
0
30 September 2015
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
23 July 2020
Others
0
09 June 2020
Others
0
07 February 2007
Punjab National Bank
0
20 January 2010
Hdfc Bank Limited
0
03 December 2008
Others
0
30 September 2015
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
23 July 2020
Others
0
09 June 2020
Others
0
07 February 2007
Punjab National Bank
0
20 January 2010
Hdfc Bank Limited
0
03 December 2008
Others
0
30 September 2015
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form DPT-3-17102019-signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032018
Form ADT-1-02012018_signed
