Company Information

CIN
Status
Date of Incorporation
18 November 1991
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vijayendra Singh
Vijayendra Singh
Director/Designated Partner
about 2 years ago
Suhani Kumari Sehgal
Suhani Kumari Sehgal
Director/Designated Partner
over 2 years ago
Jahanvi Kumari
Jahanvi Kumari
Director/Designated Partner
about 8 years ago
Jayatendra Singh
Jayatendra Singh
Director/Designated Partner
about 34 years ago

Past Directors

Sukriti Kumari
Sukriti Kumari
Managing Director
about 34 years ago

Charges

1 Crore
24 March 2017
State Bank Of Patiala
50 Lak
31 July 2009
Director Of Industries Himachal Pradesh
15 Lak
24 September 2007
State Bank Of Patiala
12 Lak
14 May 2005
State Bank Of Patiala
7 Lak
09 March 2004
State Bank Of Patiala
5 Lak
25 August 1993
H.p. Financial Corporation Ltd.
29 Lak
24 March 2017
Others
0
24 September 2007
State Bank Of Patiala
0
14 May 2005
State Bank Of Patiala
0
09 March 2004
State Bank Of Patiala
0
25 August 1993
H.p. Financial Corporation Ltd.
0
31 July 2009
Director Of Industries Himachal Pradesh
0
24 March 2017
Others
0
24 September 2007
State Bank Of Patiala
0
14 May 2005
State Bank Of Patiala
0
09 March 2004
State Bank Of Patiala
0
25 August 1993
H.p. Financial Corporation Ltd.
0
31 July 2009
Director Of Industries Himachal Pradesh
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(2)-22022019
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017