Company Information

CIN
Status
Date of Incorporation
22 March 2002
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,000,000
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tek Chand Gupta
Tek Chand Gupta
Director/Designated Partner
almost 2 years ago
Ravi Gupta
Ravi Gupta
Director/Designated Partner
about 2 years ago
Ranjit Gupta
Ranjit Gupta
Director/Designated Partner
over 2 years ago
Naveen Chaudhary
Naveen Chaudhary
Director
about 12 years ago
Arvind Kumar Goel
Arvind Kumar Goel
Director
almost 22 years ago
Sunil Gupta
Sunil Gupta
Director
almost 22 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
about 23 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
about 23 years ago
Ashwani Kumar Goel
Ashwani Kumar Goel
Director/Designated Partner
about 23 years ago

Charges

0
23 August 2016
Indusind Bank Ltd.
15 Crore
05 August 2004
Pnb
2 Crore
10 November 2004
Rural Electrification Corporation Limited
6 Crore
10 November 2004
Rural Electrification Corporation Limited
6 Crore
22 September 2004
Punjab National Bank
2 Crore
23 August 2016
Others
0
05 August 2004
Pnb
0
22 September 2004
Punjab National Bank
0
10 November 2004
Rural Electrification Corporation Limited
0
10 November 2004
Rural Electrification Corporation Limited
0
23 August 2016
Others
0
05 August 2004
Pnb
0
22 September 2004
Punjab National Bank
0
10 November 2004
Rural Electrification Corporation Limited
0
10 November 2004
Rural Electrification Corporation Limited
0

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-08122020
List of depositors-08122020
Form AOC - 4 CFS-08122020_signed
Form MGT-7-08122020_signed
Supplementary or Test audit report under section 143-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Form AOC-4-05122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Optional Attachment-(1)-04122020
Company CSR policy as per section 135(4)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019