Company Information
CIN
Status
Date of Incorporation
13 February 1991
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,244,000
Authorised Capital
5,000,000
Directors
Rajeev Sardana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sham Sunder Sardana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
14 October 2014
State Bank Of India
33 Crore
28 December 2021
Hdfc Bank Limited
0
14 October 2014
State Bank Of India
0
28 December 2021
Hdfc Bank Limited
0
14 October 2014
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-24102019-signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Auditor?s certificate-07072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Copy of the intimation sent by company-26102017
