Company Information

CIN
Status
Date of Incorporation
25 November 1981
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,963,100
Authorised Capital
20,000,000

Past Directors

Suresh Kumar
Suresh Kumar
Additional Director
over 12 years ago
Pankaj Gupta
Pankaj Gupta
Additional Director
over 12 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 12 years ago
Surinder Kumar
Surinder Kumar
Director
almost 19 years ago
Ravinder Bansal
Ravinder Bansal
Director
almost 19 years ago
Khazan Chand Bansal
Khazan Chand Bansal
Director
over 20 years ago

Charges

2 Crore
04 April 2013
Oriental Bank Of Commerce
2 Crore
25 January 2006
Canara Bank
2 Crore
05 February 2007
Canara Bank
40 Lak
27 January 2006
Canara Bank
2 Crore
10 August 2009
Canara Bank
11 Crore
05 February 2007
Canara Bank
0
10 August 2009
Canara Bank
0
27 January 2006
Canara Bank
0
04 April 2013
Oriental Bank Of Commerce
0
25 January 2006
Canara Bank
0
05 February 2007
Canara Bank
0
10 August 2009
Canara Bank
0
27 January 2006
Canara Bank
0
04 April 2013
Oriental Bank Of Commerce
0
25 January 2006
Canara Bank
0
05 February 2007
Canara Bank
0
10 August 2009
Canara Bank
0
27 January 2006
Canara Bank
0
04 April 2013
Oriental Bank Of Commerce
0
25 January 2006
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Form MGT-14-10062016_signed
Form MGT-7-250116.OCT
Form AOC-4-041115.OCT
Form MGT-14-251015.OCT
Optional Attachment 1-251015.PDF
Copy of resolution-251015.PDF
Directors- report as per section 134-3--251015.PDF
Details of salient features and justification per section 188-1--251015.PDF
Copy Of Financial Statements as per section 134-251015.PDF
Details of other entity-s--251015.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT