Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Kanika Gupta
Kanika Gupta
Director
about 2 years ago
Vikas Gupta
Vikas Gupta
Director
over 20 years ago
Ravinder Pal
Ravinder Pal
Director
over 20 years ago

Past Directors

Kiran Bala
Kiran Bala
Director
about 20 years ago

Charges

0
28 September 2005
Punjab National Bank
3 Crore
08 December 2006
Punjab National Bank
2 Crore
19 April 2023
Hdfc Bank Limited
0
08 December 2006
Punjab National Bank
0
28 September 2005
Punjab National Bank
0
19 April 2023
Hdfc Bank Limited
0
08 December 2006
Punjab National Bank
0
28 September 2005
Punjab National Bank
0
19 April 2023
Hdfc Bank Limited
0
08 December 2006
Punjab National Bank
0
28 September 2005
Punjab National Bank
0

Documents

Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-24112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-14-01052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Optional Attachment-(1)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Interest in other entities;-01052018
Form DIR-12-01052018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017