Company Information
CIN
Status
Date of Incorporation
03 April 1997
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,626,340
Authorised Capital
20,000,000
Directors
Tejinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Madan Lal Thakur
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
20 July 1999
Punjab National Bank
7 Lak
16 March 1998
H.p. Finanical Corporation
45 Lak
16 March 1998
H.p. Finanical Corporation
15 Lak
20 July 1999
Punjab National Bank
0
16 March 1998
H.p. Finanical Corporation
0
16 March 1998
H.p. Finanical Corporation
0
20 July 1999
Punjab National Bank
0
16 March 1998
H.p. Finanical Corporation
0
16 March 1998
H.p. Finanical Corporation
0
20 July 1999
Punjab National Bank
0
16 March 1998
H.p. Finanical Corporation
0
16 March 1998
H.p. Finanical Corporation
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-24102019-signed
Form DPT-3-21102019-signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22122018
Form ADT-1-30062018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-10122016_signed
