Company Information

CIN
Status
Date of Incorporation
09 March 1988
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,617,000
Authorised Capital
10,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
Ravinder Sharma
Ravinder Sharma
Director/Designated Partner
about 3 years ago
. Amarjeet
. Amarjeet
Director/Designated Partner
about 3 years ago
Amit Gupta
Amit Gupta
Director
about 16 years ago
Rajinder Kumar
Rajinder Kumar
Director
about 17 years ago
Sushil Kumar .
Sushil Kumar .
Director/Designated Partner
about 17 years ago

Past Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
about 16 years ago
Deepak Verma
Deepak Verma
Director
almost 19 years ago

Charges

0
29 May 2002
Uco Bank
8 Lak
29 May 2002
Uco Bank
50 Lak
30 June 2006
Syndicate Bank
2 Crore
29 May 2002
Uco Bank
0
30 June 2006
Syndicate Bank
0
29 May 2002
Uco Bank
0
29 May 2002
Uco Bank
0
30 June 2006
Syndicate Bank
0
29 May 2002
Uco Bank
0

Documents

Form AOC-4(XBRL)-08012020_signed
Optional Attachment-(1)-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-18102019-signed
Form MGT-14-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form INC-22-11042018_signed
Optional Attachment-(1)-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Form MGT-7-06122017_signed
Form ADT-1-02122017_signed
Form AOC-4(XBRL)-02122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016