Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Indu Dogra
Indu Dogra
Director/Designated Partner
over 5 years ago
Lal Chand Dogra
Lal Chand Dogra
Director
almost 22 years ago
Sanjeev Dogra
Sanjeev Dogra
Director/Designated Partner
almost 22 years ago

Charges

2 Crore
25 May 2013
State Bank Of Patiala
30 Lak
30 November 2012
State Bank Of Patiala
90 Lak
16 October 2007
Gmdic
22 Lak
04 October 2006
Indian Overseas Bank
80 Lak
25 May 2013
State Bank Of Patiala
0
16 October 2007
Gmdic
0
30 November 2012
State Bank Of Patiala
0
04 October 2006
Indian Overseas Bank
0
25 May 2013
State Bank Of Patiala
0
16 October 2007
Gmdic
0
30 November 2012
State Bank Of Patiala
0
04 October 2006
Indian Overseas Bank
0
25 May 2013
State Bank Of Patiala
0
16 October 2007
Gmdic
0
30 November 2012
State Bank Of Patiala
0
04 October 2006
Indian Overseas Bank
0

Documents

Form ADT-1-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-17082020_signed
List of share holders, debenture holders;-14082020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Declaration by first director-31072020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form DPT-3-07112019-signed
Copy of instrument creating charge-15072019
Copy of trust deed-15072019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-09012017_signed
List of share holders, debenture holders;-06012017
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016