Company Information

CIN
Status
Date of Incorporation
27 February 1981
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000,000
Authorised Capital
117,500,000

Directors

Parminder Singh Kalsi
Parminder Singh Kalsi
Director/Designated Partner
over 2 years ago
Anu Marwah
Anu Marwah
Director/Designated Partner
over 2 years ago
Krishan Kant
Krishan Kant
Director/Designated Partner
over 3 years ago
Amrita Mittal
Amrita Mittal
Company Secretary
about 6 years ago
Lalit Mohan Anand
Lalit Mohan Anand
Manager/Secretary
over 9 years ago
Sanjay Kumar Sareen
Sanjay Kumar Sareen
Director/Designated Partner
about 10 years ago
Chander Mohan Marwah
Chander Mohan Marwah
Director/Designated Partner
over 15 years ago
Maneesh Gupta
Maneesh Gupta
Director
over 19 years ago
Sajeve Bhushan Deora
Sajeve Bhushan Deora
Director
over 19 years ago
Ambarish Chatterjee
Ambarish Chatterjee
Director
over 19 years ago

Past Directors

Vijay Kumar Nayar
Vijay Kumar Nayar
Director
over 6 years ago
Samir Katyal
Samir Katyal
Director
about 12 years ago
Asoke Kumar Roy
Asoke Kumar Roy
Director
almost 21 years ago
Bodh Raj Arora
Bodh Raj Arora
Director
over 41 years ago
Radhey Shyam Khemka
Radhey Shyam Khemka
Director
over 44 years ago

Charges

0
24 March 2009
Deputy Director Of Industries
30 Lak
28 August 1998
Industrial Development Bank Of India
5 Crore
12 October 1995
Industrial Development Bank Of India
4 Crore
06 November 1991
Industrial Development Bank Of India
4 Crore
09 March 1994
State Bank Of India
5 Crore
24 March 2009
Deputy Director Of Industries
0
12 October 1995
Industrial Development Bank Of India
0
28 August 1998
Industrial Development Bank Of India
0
09 March 1994
State Bank Of India
0
06 November 1991
Industrial Development Bank Of India
0
24 March 2009
Deputy Director Of Industries
0
12 October 1995
Industrial Development Bank Of India
0
28 August 1998
Industrial Development Bank Of India
0
09 March 1994
State Bank Of India
0
06 November 1991
Industrial Development Bank Of India
0
24 March 2009
Deputy Director Of Industries
0
12 October 1995
Industrial Development Bank Of India
0
28 August 1998
Industrial Development Bank Of India
0
09 March 1994
State Bank Of India
0
06 November 1991
Industrial Development Bank Of India
0

Documents

Form ADT-3-31072020_signed
Resignation letter-31072020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form AOC-5-04122019-signed
Copy of board resolution-27112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form MGT-15-15102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-16052019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-15-28102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018