Company Information
CIN
Status
Date of Incorporation
31 May 1989
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,788,000
Authorised Capital
10,000,000
Directors
Ajay Vir Singh Gill
Director
over 2 years ago
over 2 years ago
Ayten Sandhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sukhdev Singh Gill
Director
over 36 years ago
over 36 years ago
Charges
24 July 2017
State Bank Of India
65 Lak
08 April 2008
Director Of Industries Through General Manager
19 Lak
06 August 2007
State Bank Of India
48 Lak
19 March 2007
State Bank Of India
1 Crore
19 March 2007
State Bank Of India
1 Crore
26 September 1996
State Bank Of India
20 Lak
26 September 1996
State Bank Of India
35 Lak
26 September 1996
State Bank Of India
5 Lak
25 February 2006
State Bank Of India
1 Crore
08 April 2008
Director Of Industries Through General Manager
0
24 July 2017
State Bank Of India
0
19 March 2007
State Bank Of India
0
19 March 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
26 September 1996
State Bank Of India
0
26 September 1996
State Bank Of India
0
26 September 1996
State Bank Of India
0
25 February 2006
State Bank Of India
0
08 April 2008
Director Of Industries Through General Manager
0
24 July 2017
State Bank Of India
0
19 March 2007
State Bank Of India
0
19 March 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
26 September 1996
State Bank Of India
0
26 September 1996
State Bank Of India
0
26 September 1996
State Bank Of India
0
25 February 2006
State Bank Of India
0
08 April 2008
Director Of Industries Through General Manager
0
24 July 2017
State Bank Of India
0
19 March 2007
State Bank Of India
0
19 March 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
26 September 1996
State Bank Of India
0
26 September 1996
State Bank Of India
0
26 September 1996
State Bank Of India
0
25 February 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form MGT-7-23122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Form MSME FORM I-14092020_signed
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Form DPT-3-28082020-signed
Auditor?s certificate-27082020
Form MSME FORM I-26112019_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
List of share holders, debenture holders;-22102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
