Company Information

CIN
Status
Date of Incorporation
18 May 2001
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,297,000
Authorised Capital
39,000,000

Directors

Amar Chand Bakliwal
Amar Chand Bakliwal
Director/Designated Partner
almost 3 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director
over 14 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director
over 24 years ago

Past Directors

Sobhag Mal Gangwal
Sobhag Mal Gangwal
Additional Director
almost 8 years ago
Mahadevan Sundaresan
Mahadevan Sundaresan
Director
over 20 years ago
Bipad Bhanjan Mukherjee
Bipad Bhanjan Mukherjee
Director
almost 22 years ago

Charges

0
08 July 2009
State Bank Of India
19 Crore
30 April 2009
Punjab National Bank
10 Lak
08 July 2009
State Bank Of India
0
30 April 2009
Punjab National Bank
0
08 July 2009
State Bank Of India
0
30 April 2009
Punjab National Bank
0
08 July 2009
State Bank Of India
0
30 April 2009
Punjab National Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form ADT-1-18112019_signed
Form DPT-3-13112019-signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form PAS-3-15062019_signed
Optional Attachment-(1)-13062019
Valuation Report from the valuer, if any;-13062019
Copy of Board or Shareholders? resolution-13062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062019
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
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.-13062019
Form ADT-1-09062019
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form SH-7-03062019-signed
Altered memorandum of assciation;-10052019
Optional Attachment-(1)-10052019
Copy of the resolution for alteration of capital;-10052019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Letter of the charge holder stating that the amount has been satisfied-01022019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018