Company Information
CIN
Status
Date of Incorporation
01 August 1997
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,516,000
Authorised Capital
40,000,000
Directors
Saroj Sardana
Director/Designated Partner
over 2 years ago
over 2 years ago
Greesh Sardana
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Anup Chawla
Director
over 6 years ago
over 6 years ago
Pawan Kumar Sardana
Additional Director
almost 10 years ago
almost 10 years ago
Rajiv Gulati
Director
over 19 years ago
over 19 years ago
Ranjana Gulati
Director
about 27 years ago
about 27 years ago
Hans Raj Sardana
Director
over 28 years ago
over 28 years ago
Sanjiv Gulati
Director
over 28 years ago
over 28 years ago
Charges
27 January 2010
State Bank Of India
5 Crore
01 October 2008
General Manager
28 Lak
23 March 2007
State Bank Of India
11 Crore
26 October 2005
General Manager
1 Lak
10 June 2005
State Bank Of India
15 Lak
26 March 2004
State Bank Of India
10 Lak
06 April 1999
State Bank Of India
15 Lak
06 January 1999
State Bank Of India
34 Lak
04 November 2020
State Bank Of India
27 Lak
23 April 2020
State Bank Of India
3 Crore
23 April 2020
State Bank Of India
0
04 November 2020
State Bank Of India
0
23 March 2007
State Bank Of India
0
01 October 2008
General Manager
0
27 January 2010
State Bank Of India
0
26 March 2004
State Bank Of India
0
26 October 2005
General Manager
0
06 January 1999
State Bank Of India
0
06 April 1999
State Bank Of India
0
10 June 2005
State Bank Of India
0
23 April 2020
State Bank Of India
0
04 November 2020
State Bank Of India
0
23 March 2007
State Bank Of India
0
01 October 2008
General Manager
0
27 January 2010
State Bank Of India
0
26 March 2004
State Bank Of India
0
26 October 2005
General Manager
0
06 January 1999
State Bank Of India
0
06 April 1999
State Bank Of India
0
10 June 2005
State Bank Of India
0
23 April 2020
State Bank Of India
0
04 November 2020
State Bank Of India
0
23 March 2007
State Bank Of India
0
01 October 2008
General Manager
0
27 January 2010
State Bank Of India
0
26 March 2004
State Bank Of India
0
26 October 2005
General Manager
0
06 January 1999
State Bank Of India
0
06 April 1999
State Bank Of India
0
10 June 2005
State Bank Of India
0
23 April 2020
State Bank Of India
0
04 November 2020
State Bank Of India
0
23 March 2007
State Bank Of India
0
01 October 2008
General Manager
0
27 January 2010
State Bank Of India
0
26 March 2004
State Bank Of India
0
26 October 2005
General Manager
0
06 January 1999
State Bank Of India
0
06 April 1999
State Bank Of India
0
10 June 2005
State Bank Of India
0
23 April 2020
State Bank Of India
0
04 November 2020
State Bank Of India
0
23 March 2007
State Bank Of India
0
01 October 2008
General Manager
0
27 January 2010
State Bank Of India
0
26 March 2004
State Bank Of India
0
26 October 2005
General Manager
0
06 January 1999
State Bank Of India
0
06 April 1999
State Bank Of India
0
10 June 2005
State Bank Of India
0
Documents
Form DPT-3-31072020-signed
Form MSME FORM I-26062020_signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06062020
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Letter of the charge holder stating that the amount has been satisfied-15052020
Form CHG-4-15052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200515
Form CHG-4-14052020_signed
Letter of the charge holder stating that the amount has been satisfied-14052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200514
Form CHG-1-08052020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08052020
Optional Attachment-(1)-08052020
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form PAS-3-11022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Copy of Board or Shareholders? resolution-11022020
Form ADT-1-10022020_signed
