Company Information
CIN
Status
Date of Incorporation
18 May 2001
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,878,000
Authorised Capital
37,500,000
Directors
Amar Chand Bakliwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chand Sethi
Director
over 14 years ago
over 14 years ago
Sushil Kumar Sethi
Director
over 24 years ago
over 24 years ago
Past Directors
Sobhag Mal Gangwal
Additional Director
almost 8 years ago
almost 8 years ago
Mahadevan Sundaresan
Director
over 20 years ago
over 20 years ago
Bipad Bhanjan Mukherjee
Director
almost 22 years ago
almost 22 years ago
Charges
14 May 2009
Punjab National Bank
3 Lak
27 December 2008
Punjab National Bank
18 Crore
27 December 2008
Punjab National Bank
0
14 May 2009
Punjab National Bank
0
27 December 2008
Punjab National Bank
0
14 May 2009
Punjab National Bank
0
27 December 2008
Punjab National Bank
0
14 May 2009
Punjab National Bank
0
Documents
Form DPT-3-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form DPT-3-13112019-signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-27062019_signed
Form PAS-3-15062019_signed
Valuation Report from the valuer, if any;-13062019
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
Copy of Board or Shareholders? resolution-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Optional Attachment-(1)-13062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form SH-7-03062019-signed
Copy of the resolution for alteration of capital;-10052019
Optional Attachment-(1)-10052019
Altered memorandum of assciation;-10052019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
