Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,673,000
Authorised Capital
10,000,000

Directors

Parwinder Kumar
Parwinder Kumar
Director/Designated Partner
over 2 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Rishi
Sushil Rishi
Director
almost 7 years ago
Rajesh Dhingra
Rajesh Dhingra
Director
about 13 years ago
Raj Kumar
Raj Kumar
Director
almost 20 years ago

Charges

5 Crore
08 February 2011
Uco Bank
35 Lak
06 July 2009
Director Of Industries Through Dy. Director Of Industries
22 Lak
12 June 2006
Uco Bank
3 Crore
12 June 2006
Uco Bank
80 Lak
21 October 2020
Hdfc Bank Limited
26 Lak
19 July 2023
Uco Bank
0
28 April 2022
Uco Bank
0
28 April 2022
Uco Bank
0
21 October 2020
Hdfc Bank Limited
0
12 June 2006
Uco Bank
0
06 July 2009
Director Of Industries Through Dy. Director Of Industries
0
08 February 2011
Uco Bank
0
12 June 2006
Uco Bank
0
19 July 2023
Uco Bank
0
28 April 2022
Uco Bank
0
28 April 2022
Uco Bank
0
21 October 2020
Hdfc Bank Limited
0
12 June 2006
Uco Bank
0
06 July 2009
Director Of Industries Through Dy. Director Of Industries
0
08 February 2011
Uco Bank
0
12 June 2006
Uco Bank
0
19 July 2023
Uco Bank
0
28 April 2022
Uco Bank
0
28 April 2022
Uco Bank
0
21 October 2020
Hdfc Bank Limited
0
12 June 2006
Uco Bank
0
06 July 2009
Director Of Industries Through Dy. Director Of Industries
0
08 February 2011
Uco Bank
0
12 June 2006
Uco Bank
0

Documents

Form CHG-1-19012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210119
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(3)-30122020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Directors report as per section 134(3)-05012020
List of share holders, debenture holders;-31122019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018