Company Information
CIN
Status
Date of Incorporation
05 July 1990
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
Saurabh Aggarwal
Additional Director
about 2 years ago
about 2 years ago
Ram Kumar
Director
about 2 years ago
about 2 years ago
Anjula Aggarwal
Director
over 32 years ago
over 32 years ago
Past Directors
Arun Kumar Aggarwal
Director
over 35 years ago
over 35 years ago
Charges
30 August 2018
Aditya Birla Finance Limited
1 Crore
27 March 2017
Hdfc Bank Limited
1 Crore
19 February 2007
Punjab National Bank
60 Lak
03 December 1997
Punjab National Bank
10 Lak
15 October 1993
Punjab National Bank
3 Lak
17 July 1991
Punjab National Bank
13 Lak
17 July 1991
Punjab National Bank
8 Lak
17 July 1991
Punjab National Bank
75 Thousand
17 July 1991
Punjab National Bank
13 Lak
13 October 1990
Punjab National Bank
2 Lak
23 September 2020
Aditya Birla Finance Limited
27 Lak
31 March 2023
Others
0
15 October 1993
Punjab National Bank
0
23 September 2020
Others
0
30 August 2018
Others
0
27 March 2017
Hdfc Bank Limited
0
13 October 1990
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
03 December 1997
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
31 March 2023
Others
0
15 October 1993
Punjab National Bank
0
23 September 2020
Others
0
30 August 2018
Others
0
27 March 2017
Hdfc Bank Limited
0
13 October 1990
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
03 December 1997
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
Documents
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-10092020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
