Company Information

CIN
Status
Date of Incorporation
28 January 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,700,000
Authorised Capital
25,000,000

Directors

Gurasees Singh
Gurasees Singh
Director/Designated Partner
about 2 years ago
Kiran Uppal
Kiran Uppal
Director/Designated Partner
about 2 years ago
Sarabjit Singh
Sarabjit Singh
Director/Designated Partner
about 2 years ago
Kamaljit Singh
Kamaljit Singh
Director/Designated Partner
almost 3 years ago
Puneet Arora
Puneet Arora
Director/Designated Partner
about 6 years ago
Angaddeep Singh
Angaddeep Singh
Director/Designated Partner
about 9 years ago

Past Directors

Puneet Arora
Puneet Arora
Director
about 18 years ago

Charges

5 Crore
13 June 2015
Bank Of India
4 Crore
19 January 1989
Hp. Financial Corporation
46 Lak
10 January 1989
Hp. Financial Corporation
48 Lak
29 December 2020
Bank Of India
58 Lak
02 January 2023
Bank Of India
0
04 October 2021
Bank Of India
0
29 December 2020
Bank Of India
0
19 January 1989
Hp. Financial Corporation
0
13 June 2015
Bank Of India
0
10 January 1989
Hp. Financial Corporation
0
02 January 2023
Bank Of India
0
04 October 2021
Bank Of India
0
29 December 2020
Bank Of India
0
19 January 1989
Hp. Financial Corporation
0
13 June 2015
Bank Of India
0
10 January 1989
Hp. Financial Corporation
0
02 January 2023
Bank Of India
0
04 October 2021
Bank Of India
0
29 December 2020
Bank Of India
0
19 January 1989
Hp. Financial Corporation
0
13 June 2015
Bank Of India
0
10 January 1989
Hp. Financial Corporation
0
02 January 2023
Bank Of India
0
04 October 2021
Bank Of India
0
29 December 2020
Bank Of India
0
19 January 1989
Hp. Financial Corporation
0
13 June 2015
Bank Of India
0
10 January 1989
Hp. Financial Corporation
0

Documents

Form DIR-12-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-24122019
Interest in other entities;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-21102019-signed
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Auditor?s certificate-03072019
Auditor?s certificate-02072019
Form DIR-12-15042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017