Company Information

CIN
Status
Date of Incorporation
03 March 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
625,000
Authorised Capital
3,000,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 2 years ago
Surinder Pal
Surinder Pal
Director/Designated Partner
over 2 years ago

Charges

0
30 May 2005
Idian Overseas Bank
19 Lak
31 March 1989
State Bank Of India
4 Lak
30 March 1993
State Bank Of India
1 Lak
06 December 1988
Himachal Pradesh Financial Corporation
1 Lak
31 March 1989
State Bank Of India
1 Lak
14 December 2004
Indian Overseas Bank
1 Crore
14 December 2004
Indian Overseas Bank
10 Lak
14 December 2004
Indian Overseas Bank
0
31 March 1989
State Bank Of India
0
30 March 1993
State Bank Of India
0
30 May 2005
Idian Overseas Bank
0
31 March 1989
State Bank Of India
0
14 December 2004
Indian Overseas Bank
0
06 December 1988
Himachal Pradesh Financial Corporation
0
14 December 2004
Indian Overseas Bank
0
31 March 1989
State Bank Of India
0
30 March 1993
State Bank Of India
0
30 May 2005
Idian Overseas Bank
0
31 March 1989
State Bank Of India
0
14 December 2004
Indian Overseas Bank
0
06 December 1988
Himachal Pradesh Financial Corporation
0

Documents

Form MGT-14-11032020_signed
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-21122019_signed
Resignation letter-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-15062019
Form INC-22-15062019_signed
Form INC-22-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Optional Attachment-(1)-19032019
Copy of the intimation sent by company-19032019
Form ADT-3-18032019_signed