Company Information
CIN
Status
Date of Incorporation
18 January 2000
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Janinder Kumar Jain
Director
almost 26 years ago
almost 26 years ago
Vidya Parkash Jain
Director
almost 26 years ago
almost 26 years ago
Sanjay Jain
Director
almost 26 years ago
almost 26 years ago
Charges
26 May 2014
Hdfc Bank Limited
3 Crore
08 November 2002
Punjab National Bank
15 Lak
09 November 2009
Director Of Industries
30 Lak
11 January 2002
H.p. Financial Corp.
1 Crore
11 January 2002
H.p. Financila Corporation
1 Crore
26 May 2014
Hdfc Bank Limited
0
09 November 2009
Director Of Industries
0
11 January 2002
H.p. Financila Corporation
0
08 November 2002
Punjab National Bank
0
11 January 2002
H.p. Financial Corp.
0
26 May 2014
Hdfc Bank Limited
0
09 November 2009
Director Of Industries
0
11 January 2002
H.p. Financila Corporation
0
08 November 2002
Punjab National Bank
0
11 January 2002
H.p. Financial Corp.
0
Documents
Form DPT-3-02012021_signed
Optional Attachment-(1)-03062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-17102019-signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
