Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
35,019,100
Authorised Capital
37,000,000

Directors

Sikander Madan
Sikander Madan
Director/Designated Partner
almost 14 years ago
Sanjay Madan
Sanjay Madan
Director/Designated Partner
over 25 years ago

Past Directors

Sukhdev Singh Jamwal
Sukhdev Singh Jamwal
Director
over 12 years ago
Shabnam Sikand
Shabnam Sikand
Additional Director
almost 17 years ago

Charges

11 Crore
01 January 2018
State Bank Of India
37 Lak
26 June 2015
State Bank Of India
54 Lak
15 November 2010
Director Of Industries
30 Lak
17 June 2008
State Bank Of India
10 Crore
05 July 2008
State Bank Of India
12 Lak
17 June 2008
State Bank Of India
3 Crore
02 January 2008
Punjab National Bank
3 Crore
25 September 2006
Punjab National Bank
4 Lak
25 September 2006
Punjab National Bank
2 Crore
25 September 2006
Punjab National Bank
4 Crore
05 May 2007
Punjab National Bank
3 Crore
01 January 2018
State Bank Of India
0
25 September 2006
Punjab National Bank
0
05 May 2007
Punjab National Bank
0
05 July 2008
State Bank Of India
0
17 June 2008
State Bank Of India
0
17 June 2008
State Bank Of India
0
15 November 2010
Director Of Industries
0
26 June 2015
State Bank Of India
0
25 September 2006
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
02 January 2008
Punjab National Bank
0
01 January 2018
State Bank Of India
0
25 September 2006
Punjab National Bank
0
05 May 2007
Punjab National Bank
0
05 July 2008
State Bank Of India
0
17 June 2008
State Bank Of India
0
17 June 2008
State Bank Of India
0
15 November 2010
Director Of Industries
0
26 June 2015
State Bank Of India
0
25 September 2006
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
02 January 2008
Punjab National Bank
0
01 January 2018
State Bank Of India
0
25 September 2006
Punjab National Bank
0
05 May 2007
Punjab National Bank
0
05 July 2008
State Bank Of India
0
17 June 2008
State Bank Of India
0
17 June 2008
State Bank Of India
0
15 November 2010
Director Of Industries
0
26 June 2015
State Bank Of India
0
25 September 2006
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
02 January 2008
Punjab National Bank
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-04102019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-20022018
Optional Attachment-(1)-20022018
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Form GNL-2-28122017-signed
Form AOC-4-02122017_signed marked as defective by Registrar on 28-12-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 marked as defective by Registrar on 28-12-2017
Optional Attachment-(1)-02122017 marked as defective by Registrar on 28-12-2017
Directors report as per section 134(3)-02122017 marked as defective by Registrar on 28-12-2017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017