Company Information

CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
195,690,910
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashwant Kumar Daga
Yashwant Kumar Daga
Director/Designated Partner
almost 2 years ago
Ruchi Bhotika
Ruchi Bhotika
Company Secretary
about 10 years ago
Om Prakash Dokania
Om Prakash Dokania
Director/Designated Partner
over 19 years ago

Charges

53 Crore
08 June 2012
State Bank Of India
53 Crore
18 November 2006
State Bank Of India
17 Crore
08 June 2012
State Bank Of India
0
18 November 2006
State Bank Of India
0
08 June 2012
State Bank Of India
0
18 November 2006
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Copy of MGT-8-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of MGT-8-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Copy of resolution passed by the company-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-10112016