Company Information

CIN
Status
Date of Incorporation
30 June 1986
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 2 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
over 2 years ago
Mahesh Khurana
Mahesh Khurana
Director/Designated Partner
almost 3 years ago
Kawal Jit Singh
Kawal Jit Singh
Director
almost 3 years ago

Past Directors

Shaila Thakur
Shaila Thakur
Director
about 25 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 25 years ago

Charges

1 Crore
25 June 2004
State Bank Of India
60 Lak
24 November 1989
State Bank Of India
1 Lak
28 October 1987
H.p. Financial Corporation
25 Lak
28 October 1987
H.p.f.c.
25 Lak
28 October 1987
H.p. Financial Corporation
0
24 November 1989
State Bank Of India
0
28 October 1987
H.p.f.c.
0
25 June 2004
State Bank Of India
0
28 October 1987
H.p. Financial Corporation
0
24 November 1989
State Bank Of India
0
28 October 1987
H.p.f.c.
0
25 June 2004
State Bank Of India
0

Documents

Form AOC-4-07012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-15102019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Details of other Entity(s)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed