Company Information

CIN
Status
Date of Incorporation
23 March 1982
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
833,000
Authorised Capital
2,000,000

Directors

Chander Mohan Narula
Chander Mohan Narula
Director/Designated Partner
over 2 years ago
Neeraj Narula
Neeraj Narula
Director
almost 26 years ago
Sunita Narula
Sunita Narula
Director/Designated Partner
almost 42 years ago

Past Directors

Pankaj Narula
Pankaj Narula
Director
over 31 years ago

Charges

14 Crore
07 March 2014
Union Bank Of India
35 Lak
14 February 2013
Union Bank Of India
2 Crore
15 June 2007
Union Bank Of India
4 Crore
04 January 2007
Union Bank Of India
4 Crore
10 August 2006
Union Bank Of India
3 Crore
10 August 2006
Union Bank Of India
0
04 January 2007
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
15 June 2007
Union Bank Of India
0
10 August 2006
Union Bank Of India
0
04 January 2007
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
15 June 2007
Union Bank Of India
0
10 August 2006
Union Bank Of India
0
04 January 2007
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
15 June 2007
Union Bank Of India
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-04102019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Optional Attachment-(1)-11062018
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed