Company Information

CIN
Status
Date of Incorporation
24 July 1981
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Rajesh Soni
Rajesh Soni
Whole Time Director
over 2 years ago

Past Directors

Shanta Soni
Shanta Soni
Additional Director
over 10 years ago
Rakesh Soni
Rakesh Soni
Additional Director
almost 11 years ago
Krishan Chand Soni
Krishan Chand Soni
Managing Director
over 44 years ago

Charges

0
29 April 1983
Punjab National Bank
6 Lak
21 December 1987
Punjab National Bank
7 Lak
13 March 1989
Punjab National Bank
5 Lak
28 July 1992
Punjab National Bank
3 Lak
29 April 1983
Punjab National Bank
6 Lak
17 March 2009
State Bank Of India
18 Crore
17 March 2009
State Bank Of India
0
29 April 1983
Punjab National Bank
0
21 December 1987
Punjab National Bank
0
13 March 1989
Punjab National Bank
0
29 April 1983
Punjab National Bank
0
28 July 1992
Punjab National Bank
0
17 March 2009
State Bank Of India
0
29 April 1983
Punjab National Bank
0
21 December 1987
Punjab National Bank
0
13 March 1989
Punjab National Bank
0
29 April 1983
Punjab National Bank
0
28 July 1992
Punjab National Bank
0
17 March 2009
State Bank Of India
0
29 April 1983
Punjab National Bank
0
21 December 1987
Punjab National Bank
0
13 March 1989
Punjab National Bank
0
29 April 1983
Punjab National Bank
0
28 July 1992
Punjab National Bank
0

Documents

Form ADT-1-20092020_signed
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Optional Attachment-(1)-20092020
Copy of the intimation sent by company-20092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-23102019-signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Optional Attachment-(1)-05092019
Form ADT-3-10082019_signed
Resignation letter-10082019
Optional Attachment-(1)-10082019
Form INC-22-25112018_signed
Copies of the utility bills as mentioned above (not older than two months)-25112018
Copy of board resolution authorizing giving of notice-25112018
Optional Attachment-(1)-25112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018