Company Information

CIN
Status
Date of Incorporation
18 May 2001
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,662,000
Authorised Capital
36,800,000

Directors

Amar Chand Bakliwal
Amar Chand Bakliwal
Director/Designated Partner
almost 3 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director
over 14 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director
over 24 years ago

Past Directors

Sobhag Mal Gangwal
Sobhag Mal Gangwal
Additional Director
almost 8 years ago
Mahadevan Sundaresan
Mahadevan Sundaresan
Director
over 20 years ago
Bipad Bhanjan Mukherjee
Bipad Bhanjan Mukherjee
Director
almost 22 years ago

Charges

0
29 March 2008
Punjab National Bank
18 Crore
29 March 2008
Punjab National Bank
0
29 March 2008
Punjab National Bank
0
29 March 2008
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-03022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form DPT-3-13112019-signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form PAS-3-15062019_signed
Valuation Report from the valuer, if any;-13062019
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062019
Optional Attachment-(1)-13062019
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.-13062019
Copy of Board or Shareholders? resolution-13062019
Form SH-7-03062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Altered memorandum of assciation;-10052019
Copy of the resolution for alteration of capital;-10052019
Optional Attachment-(1)-10052019
Form AOC-4(XBRL)-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed