Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,453,000
Authorised Capital
10,000,000

Directors

Harpal Singh
Harpal Singh
Director/Designated Partner
about 2 years ago
Ravinder Singh Virdi
Ravinder Singh Virdi
Director/Designated Partner
almost 3 years ago
Hari Singh Virdi
Hari Singh Virdi
Director/Designated Partner
over 23 years ago

Charges

2 Crore
27 August 2013
State Bank Of Patiala
8 Lak
27 September 2010
State Bank Of India
2 Crore
29 September 2009
Director Of Industries Himachal Pradesh Through Deputy Director Of Industries
23 Lak
23 March 2006
Canara Bank
1 Crore
23 March 2006
Canara Bank
1 Crore
23 March 2006
Canara Bank
66 Lak
23 March 2006
Canara Bank
60 Lak
23 March 2006
Canara Bank
61 Lak
19 June 2009
Canara Bank
15 Lak
27 September 2010
State Bank Of India
0
29 September 2009
Director Of Industries Himachal Pradesh Through Deputy Director Of Industries
0
19 June 2009
Canara Bank
0
23 March 2006
Canara Bank
0
27 August 2013
State Bank Of Patiala
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
27 September 2010
State Bank Of India
0
29 September 2009
Director Of Industries Himachal Pradesh Through Deputy Director Of Industries
0
19 June 2009
Canara Bank
0
23 March 2006
Canara Bank
0
27 August 2013
State Bank Of Patiala
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
27 September 2010
State Bank Of India
0
29 September 2009
Director Of Industries Himachal Pradesh Through Deputy Director Of Industries
0
19 June 2009
Canara Bank
0
23 March 2006
Canara Bank
0
27 August 2013
State Bank Of Patiala
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0

Documents

Optional Attachment-(2)-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_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
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Form AOC - 4 CFS-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-07052018_signed
Supplementary or Test audit report under section 143-03052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052018
Form AOC - 4 CFS-03052018_signed