Company Information
CIN
Status
Date of Incorporation
26 April 2004
State / ROC
HimachalPradesh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Charges
18 February 2019
Icici Bank Limited
24 Lak
10 December 2013
Hdfc Bank Limited
9 Crore
28 January 2009
Dy. Director Industries
30 Lak
27 October 2009
Axis Bank Limited
1 Crore
27 October 2009
Axis Bank Limited
17 Crore
27 October 2009
Axis Bank Limited
17 Crore
27 October 2009
Axis Bank Limited
3 Crore
27 October 2009
Axis Bank Limited
3 Crore
27 October 2009
Axis Bank Limited
35 Lak
24 August 2007
Canara Bank
1 Crore
30 July 2005
Canara Bank
3 Crore
10 January 2005
Canara Bank
1 Crore
30 July 2005
Canara Bank
3 Crore
30 July 2005
Canara Bank
8 Crore
27 May 2005
Canara Bank
48 Lak
Documents
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Letter of the charge holder-140715.PDF
Form CHG-4-140715-ChargeId-10188922.OCT
Memorandum of satisfaction of Charge-140715.PDF
Letter of the charge holder-130715.PDF
Form CHG-4-130715-ChargeId-10190104.OCT
Memorandum of satisfaction of Charge-130715.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Form CHG-4-030714.OCT
Letter of the charge holder-020714.PDF
Form CHG-4-030714.OCT
Memorandum of satisfaction of Charge-020714.PDF
Form CHG-1-190614.OCT
Certificate of Registration for Modification of Mortgage-170614.PDF
Instrument of creation or modification of charge-170614.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
Instrument of creation or modification of charge-170114.PDF
