Company Information

CIN
Status
Date of Incorporation
12 March 1997
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,300
Authorised Capital
2,000,000

Directors

Rajesh Kumar Bedi
Rajesh Kumar Bedi
Director/Designated Partner
almost 2 years ago
Sunil Pandey
Sunil Pandey
Director/Designated Partner
almost 2 years ago
Aditya Sharda
Aditya Sharda
Director
over 12 years ago
Amitabh Sharma
Amitabh Sharma
Wholetime Director
over 28 years ago

Past Directors

Deepanjali Sharda
Deepanjali Sharda
Director
over 10 years ago
Sunita Sharma
Sunita Sharma
Director
over 28 years ago

Charges

23 Crore
11 September 2013
Canara Bank
22 Crore
29 March 2004
S.b.o.p.
10 Lak
22 April 2000
State Bank Of Patiala
10 Lak
11 September 2013
Canara Bank
0
29 March 2004
S.b.o.p.
0
22 April 2000
State Bank Of Patiala
0
11 September 2013
Canara Bank
0
29 March 2004
S.b.o.p.
0
22 April 2000
State Bank Of Patiala
0
11 September 2013
Canara Bank
0
29 March 2004
S.b.o.p.
0
22 April 2000
State Bank Of Patiala
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 CHG-1-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed