Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
97,005,000
Authorised Capital
120,000,000

Directors

Daljit Singh
Daljit Singh
Director/Designated Partner
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Authorised Representative
about 7 years ago
Pallavi Kansal
Pallavi Kansal
Director/Designated Partner
almost 8 years ago
Chandan Guleri
Chandan Guleri
Director
about 13 years ago
Sanjeev Guleri
Sanjeev Guleri
Director
almost 22 years ago

Past Directors

Raghuveer Kunduru
Raghuveer Kunduru
Director
almost 21 years ago
Manju Pandit
Manju Pandit
Director
almost 22 years ago
Arjun Reddy Mereddy
Arjun Reddy Mereddy
Director
almost 22 years ago

Charges

28 Crore
23 February 2018
Power Finance Corporation Limited
28 Crore
23 February 2018
Others
0
23 February 2018
Others
0
23 February 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form AOC-4(XBRL)-05062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-21102019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
Optional Attachment-(2)-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form AOC-4-10012019-signed
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form SERIOUS COMPLAINT-01072018
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522