Company Information
CIN
Status
Date of Incorporation
14 November 2003
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,725,000
Authorised Capital
6,500,000
Directors
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Avadhesh Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramesh Chand Gupta
Director
about 9 years ago
about 9 years ago
Kuldeep Seth
Director
about 22 years ago
about 22 years ago
Rajeev Aggarwal
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sanjeev Aggarwal
Director
about 9 years ago
about 9 years ago
Maman Chand Aggarwal
Director
about 22 years ago
about 22 years ago
Charges
12 March 2008
State Bank Of India
6 Crore
15 December 2004
Sundaram Finance Limited
16 Lak
15 January 2005
State Bank Of India
1 Crore
15 January 2005
State Bank Of India
2 Crore
12 March 2008
State Bank Of India
0
15 December 2004
Sundaram Finance Limited
0
15 January 2005
State Bank Of India
0
15 January 2005
State Bank Of India
0
12 March 2008
State Bank Of India
0
15 December 2004
Sundaram Finance Limited
0
15 January 2005
State Bank Of India
0
15 January 2005
State Bank Of India
0
Documents
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-15072019
Optional Attachment-(1)-30062019
Form MSME FORM I-26052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of MGT-8-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Evidence of cessation;-11022017
Form DIR-12-11022017_signed
Notice of resignation;-11022017
Form DIR-11-10022017_signed
Proof of dispatch-10022017
