Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,091,400
Authorised Capital
100,000,000
Directors
Baldev Singh
Director
over 2 years ago
over 2 years ago
Vikas Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
21 November 2014
Punjab National Bank
2 Crore
17 July 2012
Punjab National Bank
24 Crore
10 October 2023
Others
0
03 November 2023
Others
0
21 April 2022
Others
0
17 July 2012
Others
0
21 November 2014
Punjab National Bank
0
10 October 2023
Others
0
03 November 2023
Others
0
21 April 2022
Others
0
17 July 2012
Others
0
21 November 2014
Punjab National Bank
0
10 October 2023
Others
0
03 November 2023
Others
0
21 April 2022
Others
0
17 July 2012
Others
0
21 November 2014
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-26022020-signed
Form DPT-3-27112019-signed
Form ADT-1-23112019_signed
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Instrument(s) of creation or modification of charge;-31032019
Form CHG-1-31032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190331
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form PAS-3-20032018_signed
Form MGT-14-20032018_signed
Copy of Board or Shareholders? resolution-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Instrument(s) of creation or modification of charge;-29012018
Form MGT-7-26122017_signed
Form AOC-4(XBRL)-26122017_signed
