Company Information
CIN
Status
Date of Incorporation
30 January 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
220,000,000
Authorised Capital
230,000,000
Directors
Amitabh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Misra
Director
over 2 years ago
over 2 years ago
Arun Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Kumar Choubey
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sunita Misra
Director
almost 14 years ago
almost 14 years ago
Binod Kumar Misra
Director
almost 14 years ago
almost 14 years ago
Dalip Dua
Director
over 15 years ago
over 15 years ago
Charges
31 March 2015
Punjab National Bank
2 Crore
30 December 2013
Punjab National Bank
3 Crore
30 December 2013
Punjab National Bank
2 Crore
14 September 2013
State Bank Of Patiala
5 Crore
14 September 2013
State Bank Of Patiala
3 Crore
29 November 2012
Punjab National Bank
2 Crore
28 September 2010
Punjab National Bank
2 Crore
12 November 2009
State Bank Of Patiala
7 Crore
31 August 2007
Punjab National Bank
28 Crore
11 July 2007
State Bank Of Patiala
22 Crore
29 November 2012
Punjab National Bank
0
31 August 2007
Punjab National Bank
0
14 September 2013
State Bank Of Patiala
0
30 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
11 July 2007
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
31 March 2015
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
12 November 2009
State Bank Of Patiala
0
29 November 2012
Punjab National Bank
0
31 August 2007
Punjab National Bank
0
14 September 2013
State Bank Of Patiala
0
30 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
11 July 2007
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
31 March 2015
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
12 November 2009
State Bank Of Patiala
0
29 November 2012
Punjab National Bank
0
31 August 2007
Punjab National Bank
0
14 September 2013
State Bank Of Patiala
0
30 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
11 July 2007
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
31 March 2015
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
12 November 2009
State Bank Of Patiala
0
Documents
Form DPT-3-06102020-signed
Auditor?s certificate-30092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-22122019_signed
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form DPT-3-18102019-signed
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-15032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
Optional Attachment-(1)-13032018
Form DIR-11-24022018_signed
Acknowledgement received from company-19022018
Notice of resignation filed with the company-19022018
Form DIR-12-19022018_signed
Proof of dispatch-19022018
Notice of resignation;-15022018
Interest in other entities;-15022018
Evidence of cessation;-15022018
Optional Attachment-(1)-15022018
