Company Information

CIN
Status
Date of Incorporation
12 November 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikram Thakur
Vikram Thakur
Director
about 38 years ago
Ravi Thakur
Ravi Thakur
Director
about 38 years ago

Charges

1 Crore
14 June 1994
H. P. State Industrial Development Corporation Ltd.
78 Lak
09 July 1993
H. P. State Industrial Development Corporation
50 Lak
16 June 1988
H. P. State Industrial Development Corporation
28 Lak
08 September 1995
M. P. State Industrial Development Corporation
23 Lak
16 June 1988
H. P. State Industrial Development Corporation
0
08 September 1995
M. P. State Industrial Development Corporation
0
09 July 1993
H. P. State Industrial Development Corporation
0
14 June 1994
H. P. State Industrial Development Corporation Ltd.
0
16 June 1988
H. P. State Industrial Development Corporation
0
08 September 1995
M. P. State Industrial Development Corporation
0
09 July 1993
H. P. State Industrial Development Corporation
0
14 June 1994
H. P. State Industrial Development Corporation Ltd.
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-11112019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Optional Attachment-(1)-09052017
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016