Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,815,120
Authorised Capital
150,000,000
Directors
Parveen Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Bansal
Director
over 15 years ago
over 15 years ago
Charges
28 June 2016
Punjab National Bank
2 Crore
26 March 2014
Punjab National Bank
2 Crore
03 January 2013
Punjab National Bank
3 Crore
15 June 2011
Punjab National Bank
9 Crore
28 June 2016
Others
0
15 June 2011
Punjab National Bank
0
03 January 2013
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
28 June 2016
Others
0
15 June 2011
Punjab National Bank
0
03 January 2013
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
28 June 2016
Others
0
15 June 2011
Punjab National Bank
0
03 January 2013
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
Documents
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-11112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-16122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form AOC-4(XBRL)-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-14122017
Form PAS-3-29102017_signed
Form PAS-3-09092017_signed
Copy of Board or Shareholders? resolution-09092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092017
Form SH-7-06092017-signed
Form MGT-14-01092017_signed
Copy of the resolution for alteration of capital;-01092017
Altered memorandum of association-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Altered memorandum of assciation;-01092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
abhimanu_Form_AOC4-XBRL_signed_VICKYDATTA_20170103153809.pdf-03012017
