Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,434,300
Authorised Capital
130,000,000

Directors

Lalit Jain
Lalit Jain
Director/Designated Partner
about 2 years ago
Kalyan Chand Chaman
Kalyan Chand Chaman
Director/Designated Partner
over 2 years ago
Hans Raj Chauhan
Hans Raj Chauhan
Director/Designated Partner
over 3 years ago
Amit Kashyap
Amit Kashyap
Managing Director
over 8 years ago
Sanjeeva Pandey
Sanjeeva Pandey
Director/Designated Partner
over 8 years ago
Upma Chawdhry
Upma Chawdhry
Director
about 13 years ago
Maneesh Garg
Maneesh Garg
Director
over 15 years ago

Past Directors

Vivek Bhatia
Vivek Bhatia
Managing Director
about 3 years ago
Sushil Kumar Kapta
Sushil Kumar Kapta
Director
over 9 years ago
Achhar Bibi
Achhar Bibi
Director
over 9 years ago
Dhani Ram Shandil
Dhani Ram Shandil
Director
about 10 years ago
Sandeep Bhatnagar
Sandeep Bhatnagar
Director
about 10 years ago
Anuradha Thakur
Anuradha Thakur
Director
about 10 years ago
Bir Singh Thakur
Bir Singh Thakur
Director
over 10 years ago
Ajay Mittal
Ajay Mittal
Director
about 11 years ago
Tapinder Singh
Tapinder Singh
Director
over 12 years ago
Liyakat Ali
Liyakat Ali
Director
over 12 years ago
Ashok Massey
Ashok Massey
Director
over 12 years ago
Chandra Shekhar Singh
Chandra Shekhar Singh
Director
over 12 years ago
Sharabh Chhopel Negi
Sharabh Chhopel Negi
Director
over 12 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 12 years ago
Prem Chand Dhiman
Prem Chand Dhiman
Director
about 13 years ago
Ashwani Kumar Gulati
Ashwani Kumar Gulati
Managing Director
almost 14 years ago
Akshay Sood
Akshay Sood
Director
over 15 years ago
Subhasish Panda
Subhasish Panda
Director
over 17 years ago
Subhash Ahluwalia
Subhash Ahluwalia
Director
over 17 years ago
Ravinder Nath Batta
Ravinder Nath Batta
Director
over 17 years ago

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Optional Attachment-(1)-29092020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Optional Attachment-(1)-15092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Letter of appointment;-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Form DIR-12-15062017_signed
Evidence of cessation;-15062017
Form SH-7-15052017-signed
Optional Attachment-(1)-17042017
Altered memorandum of assciation;-17042017
Copy of the resolution for alteration of capital;-17042017
Altered articles of association;-17042017
List of share holders, debenture holders;-05042017
Form MGT-7-05042017_signed
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016