Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Achal Dev Sharma
Achal Dev Sharma
Director/Designated Partner
about 2 years ago
Kapil Dev Sharma
Kapil Dev Sharma
Director/Designated Partner
over 31 years ago
Nisha Sharma
Nisha Sharma
Director
over 31 years ago

Past Directors

Shiva Nand Badola
Shiva Nand Badola
Director
over 31 years ago

Charges

23 Crore
30 March 2016
State Bank Of India
80 Lak
19 March 2015
State Bank Of India
9 Crore
09 September 2009
State Bank Of India
2 Crore
03 June 2009
State Bank Of India
7 Crore
19 July 1995
H P Financial Corporation
42 Lak
06 April 2021
Hdfc Bank Limited
11 Crore
03 June 2020
State Bank Of India
1 Crore
03 June 2020
State Bank Of India
60 Lak
25 November 2019
Axis Bank Limited
59 Lak
06 April 2021
Hdfc Bank Limited
0
25 November 2019
Axis Bank Limited
0
03 June 2020
State Bank Of India
0
03 June 2020
State Bank Of India
0
19 March 2015
State Bank Of India
0
19 July 1995
H P Financial Corporation
0
03 June 2009
State Bank Of India
0
30 March 2016
State Bank Of India
0
09 September 2009
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
25 November 2019
Axis Bank Limited
0
03 June 2020
State Bank Of India
0
03 June 2020
State Bank Of India
0
19 March 2015
State Bank Of India
0
19 July 1995
H P Financial Corporation
0
03 June 2009
State Bank Of India
0
30 March 2016
State Bank Of India
0
09 September 2009
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
25 November 2019
Axis Bank Limited
0
03 June 2020
State Bank Of India
0
03 June 2020
State Bank Of India
0
19 March 2015
State Bank Of India
0
19 July 1995
H P Financial Corporation
0
03 June 2009
State Bank Of India
0
30 March 2016
State Bank Of India
0
09 September 2009
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
25 November 2019
Axis Bank Limited
0
03 June 2020
State Bank Of India
0
03 June 2020
State Bank Of India
0
19 March 2015
State Bank Of India
0
19 July 1995
H P Financial Corporation
0
03 June 2009
State Bank Of India
0
30 March 2016
State Bank Of India
0
09 September 2009
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
25 November 2019
Axis Bank Limited
0
03 June 2020
State Bank Of India
0
03 June 2020
State Bank Of India
0
19 March 2015
State Bank Of India
0
19 July 1995
H P Financial Corporation
0
03 June 2009
State Bank Of India
0
30 March 2016
State Bank Of India
0
09 September 2009
State Bank Of India
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-31122020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-10072020
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-14102019-signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed