Company Information

CIN
Status
Date of Incorporation
21 April 1993
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Sohan Singh Kundlas
Sohan Singh Kundlas
Director/Designated Partner
over 9 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 9 years ago
Gurnam Kaur
Gurnam Kaur
Director/Designated Partner
over 15 years ago
Madan Lal
Madan Lal
Director/Designated Partner
about 27 years ago
Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
about 27 years ago

Past Directors

Sunil Arya .
Sunil Arya .
Director
over 32 years ago
Raja Arya
Raja Arya
Director
almost 33 years ago

Charges

8 Crore
16 June 2010
Punjab National Bank
3 Crore
16 June 2010
Punjab National Bank
50 Lak
16 June 2010
Punjab National Bank
3 Crore
07 February 2007
Punjab National Bank
50 Lak
16 June 2010
Others
0
16 June 2010
Punjab National Bank
0
16 June 2010
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
16 June 2010
Others
0
16 June 2010
Punjab National Bank
0
16 June 2010
Punjab National Bank
0
07 February 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26092020
Form PAS-3-26092020_signed
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.-26092020
Copy of Board or Shareholders? resolution-26092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019