Company Information
CIN
Status
Date of Incorporation
04 October 1999
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Akhilesh Jain
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Jaspal Singh
Director
about 13 years ago
about 13 years ago
Ashish Jain
Director
about 13 years ago
about 13 years ago
Poonam Gupta
Additional Director
over 13 years ago
over 13 years ago
Ramesh Kumar Arora
Additional Director
about 14 years ago
about 14 years ago
Kamlesh Gupta
Director
almost 21 years ago
almost 21 years ago
Arvind Gupta
Director
about 26 years ago
about 26 years ago
Charges
29 December 2012
Hypothecation Of Stock.
3 Crore
06 December 2000
State Bank Of India
24 Lak
06 December 2000
State Bank Of India
24 Lak
30 December 2004
State Bank Of India
4 Lak
08 March 2010
State Bank Of India
50 Lak
29 December 2012
Others
0
06 December 2000
State Bank Of India
0
08 March 2010
State Bank Of India
0
30 December 2004
State Bank Of India
0
06 December 2000
State Bank Of India
0
29 December 2012
Others
0
06 December 2000
State Bank Of India
0
08 March 2010
State Bank Of India
0
30 December 2004
State Bank Of India
0
06 December 2000
State Bank Of India
0
Documents
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(2)-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Optional Attachment-(3)-13102016
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
