Company Information
CIN
Status
Date of Incorporation
10 June 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
252,610
Authorised Capital
10,000,000
Directors
Surender Singh Deswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhimanyu Deswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Saharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Surja Ram Meel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Het Ram Meel
Additional Director
over 2 years ago
over 2 years ago
Suman Suri
Director
almost 19 years ago
almost 19 years ago
Charges
22 March 2013
Punjab National Bank
5 Crore
22 March 2013
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-151015.OCT
Form ADT-1-240415.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Form CHG-1-280514.OCT
