Company Information

CIN
Status
Date of Incorporation
22 February 1988
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
310,000
Authorised Capital
400,000

Directors

Aarti Bansal
Aarti Bansal
Director/Designated Partner
over 2 years ago
Priya Bansal
Priya Bansal
Director/Designated Partner
almost 7 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director/Designated Partner
about 7 years ago
Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 22 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Director
about 10 years ago
Archana Gupta
Archana Gupta
Director
almost 38 years ago

Charges

0
10 July 2003
State Bank Of India
2 Crore
02 March 2012
State Bank Of India
2 Crore
21 November 1995
State Bank Of India
1 Lak
03 October 2007
Director Of Industries Himachal Pradesh
1 Lak
02 March 2012
State Bank Of India
0
10 July 2003
State Bank Of India
0
21 November 1995
State Bank Of India
0
03 October 2007
Director Of Industries Himachal Pradesh
0
02 March 2012
State Bank Of India
0
10 July 2003
State Bank Of India
0
21 November 1995
State Bank Of India
0
03 October 2007
Director Of Industries Himachal Pradesh
0
02 March 2012
State Bank Of India
0
10 July 2003
State Bank Of India
0
21 November 1995
State Bank Of India
0
03 October 2007
Director Of Industries Himachal Pradesh
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-14102019-signed
Optional Attachment-(1)-27062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Notice of resignation;-12032019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Optional Attachment-(2)-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(4)-10122018
Optional Attachment-(3)-10122018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed