Company Information

CIN
Status
Date of Incorporation
21 October 1997
State / ROC
HimachalPradesh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
61,406,500
Authorised Capital
62,500,000

Directors

Vikas Kumar Bansal
Vikas Kumar Bansal
Director
about 8 years ago
Gian Chand
Gian Chand
Director
over 22 years ago
Madan Lal
Madan Lal
Wholetime Director
over 22 years ago
Megh Raj
Megh Raj
Wholetime Director
about 28 years ago

Charges

14 Crore
21 May 2004
State Bank Of India
14 Crore

Documents

Form PAS-6-05032021_signed
Form DPT-3-23122020_signed
Form MSME FORM I-22092020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DIR-12-15072020_signed
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02082019
Copy of shareholders resolution-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(4)-02082019