Company Information
CIN
Status
Date of Incorporation
08 October 1990
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,015,000
Authorised Capital
4,000,000
Directors
Rajinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gupta
Director
about 14 years ago
about 14 years ago
Amit Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Devinder Nath Sharma
Additional Director
about 7 years ago
about 7 years ago
Anu Singla
Director
over 14 years ago
over 14 years ago
Ramesh Kumar Gupta
Additional Director
over 17 years ago
over 17 years ago
Deepak Verma
Additional Director
over 17 years ago
over 17 years ago
Charges
29 June 2016
Punjab National Bank
3 Lak
29 June 2016
Punjab National Bank
7 Lak
17 June 2013
Punjab National Bank
358 Crore
12 May 2009
Punjab National Bank
8 Crore
24 February 2009
Punjab National Bank
1 Crore
30 December 2008
Punjjab National Bank
40 Lak
11 July 2008
Member Secretary
30 Lak
02 December 2006
Punjab National Bank
11 Crore
17 March 2005
Punjab National Bank
232 Crore
02 March 2005
Punjab National Bank
40 Lak
31 March 1998
Punjab National Bank
10 Lak
31 March 1998
Punjab National Bank
5 Lak
30 August 1993
Punjab National Bank
7 Lak
31 March 1993
Punjab National Bank
6 Crore
31 March 1993
Punjab National Bank
25 Lak
30 March 1993
Punjab National Bank
7 Lak
30 March 1993
Punjab National Bank
40 Lak
26 September 1991
Punjab National Bank
2 Lak
05 September 2002
Punjab National Bank
5 Lak
02 March 2005
Punjab National Bank
23 Lak
29 June 2016
Others
0
29 June 2016
Others
0
30 August 1993
Punjab National Bank
0
31 March 1993
Punjab National Bank
0
30 March 1993
Punjab National Bank
0
02 March 2005
Punjab National Bank
0
05 September 2002
Punjab National Bank
0
30 March 1993
Punjab National Bank
0
17 March 2005
Punjab National Bank
0
30 December 2008
Punjjab National Bank
0
24 February 2009
Punjab National Bank
0
17 June 2013
Others
0
31 March 1998
Punjab National Bank
0
31 March 1993
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
26 September 1991
Punjab National Bank
0
02 March 2005
Punjab National Bank
0
11 July 2008
Member Secretary
0
02 December 2006
Punjab National Bank
0
31 March 1998
Punjab National Bank
0
29 June 2016
Others
0
29 June 2016
Others
0
30 August 1993
Punjab National Bank
0
31 March 1993
Punjab National Bank
0
30 March 1993
Punjab National Bank
0
02 March 2005
Punjab National Bank
0
05 September 2002
Punjab National Bank
0
30 March 1993
Punjab National Bank
0
17 March 2005
Punjab National Bank
0
30 December 2008
Punjjab National Bank
0
24 February 2009
Punjab National Bank
0
17 June 2013
Others
0
31 March 1998
Punjab National Bank
0
31 March 1993
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
26 September 1991
Punjab National Bank
0
02 March 2005
Punjab National Bank
0
11 July 2008
Member Secretary
0
02 December 2006
Punjab National Bank
0
31 March 1998
Punjab National Bank
0
Documents
Form DIR-12-09022021_signed
Optional Attachment-(1)-19112020
Form DIR-12-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-02112020_signed
Optional Attachment-(1)-31102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
Particulars of all joint charge holders;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-19122018
