Company Information
CIN
Status
Date of Incorporation
19 March 1991
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
175,500
Authorised Capital
300,000
Directors
Raj Kumar Mittal
Director
over 34 years ago
over 34 years ago
Past Directors
Ashok Kumar Ahluwalia
Managing Director
over 34 years ago
over 34 years ago
Charges
17 June 2019
State Bank Of India
15 Lak
12 March 2001
State Bank Of India
48 Lak
02 November 2006
State Bank Of India
5 Lak
30 May 2020
State Bank Of India
12 Lak
30 May 2020
State Bank Of India
4 Lak
16 November 2021
State Bank Of India
0
17 June 2019
Others
0
30 May 2020
State Bank Of India
0
30 May 2020
State Bank Of India
0
02 November 2006
State Bank Of India
0
12 March 2001
State Bank Of India
0
16 November 2021
State Bank Of India
0
17 June 2019
Others
0
30 May 2020
State Bank Of India
0
30 May 2020
State Bank Of India
0
02 November 2006
State Bank Of India
0
12 March 2001
State Bank Of India
0
Documents
Form ADT-1-21122020_signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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
Optional Attachment-(1)-30112019
Form CHG-4-08072019_signed
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Letter of the charge holder stating that the amount has been satisfied-05072019
Instrument(s) of creation or modification of charge;-05072019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
