Company Information

CIN
Status
Date of Incorporation
16 April 1982
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aditya Vikram Newar
Aditya Vikram Newar
Director/Designated Partner
about 2 years ago
Santosh Newar
Santosh Newar
Director/Designated Partner
about 6 years ago
Nand Kumar Newar
Nand Kumar Newar
Director/Designated Partner
about 6 years ago
Vijay Kumar Newar
Vijay Kumar Newar
Director/Designated Partner
almost 40 years ago

Charges

11 Crore
13 October 2007
State Bank Of India
11 Crore
03 August 2006
Director Of Industries
6 Lak
03 July 1985
Dena Bank
30 Lak
07 August 1985
Dena Bank
30 Lak
03 February 1986
Dena Bank
15 Lak
07 August 1985
Dena Bank
0
03 February 1986
Dena Bank
0
13 October 2007
State Bank Of India
0
03 August 2006
Director Of Industries
0
03 July 1985
Dena Bank
0
07 August 1985
Dena Bank
0
03 February 1986
Dena Bank
0
13 October 2007
State Bank Of India
0
03 August 2006
Director Of Industries
0
03 July 1985
Dena Bank
0
07 August 1985
Dena Bank
0
03 February 1986
Dena Bank
0
13 October 2007
State Bank Of India
0
03 August 2006
Director Of Industries
0
03 July 1985
Dena Bank
0

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_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
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-14-04072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180704
Altered memorandum of association-28062018
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017