Company Information

CIN
Status
Date of Incorporation
10 December 1984
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,600,000

Directors

Vijay Arora
Vijay Arora
Director/Designated Partner
over 2 years ago
Sanjay Mishra
Sanjay Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Raman Duggal
Raman Duggal
Whole Time Director
almost 35 years ago
Vijay Duggal
Vijay Duggal
Managing Director
almost 41 years ago

Charges

30 Lak
25 February 2016
State Bank Of India
30 Lak
27 December 2000
H. P. Financial Corporation
25 Lak
27 December 2000
H. P. Financial Corporation
0
25 February 2016
State Bank Of India
0
27 December 2000
H. P. Financial Corporation
0
25 February 2016
State Bank Of India
0
27 December 2000
H. P. Financial Corporation
0
25 February 2016
State Bank Of India
0

Documents

Form DPT-3-07112019-signed
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form ADT-1-31032017_signed
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed