Company Information

CIN
Status
Date of Incorporation
24 September 1974
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,993,030
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Prabjit Singh Bedi
Prabjit Singh Bedi
Additional Director
over 10 years ago
Meera Syal
Meera Syal
Director
over 32 years ago
Mahesh Syal
Mahesh Syal
Director
over 32 years ago

Charges

4 Crore
27 March 2017
Rbl Bank Limited
6 Lak
30 June 2016
Rbl Bank Limited
4 Crore
30 June 2016
Others
0
27 March 2017
Others
0
30 June 2016
Others
0
27 March 2017
Others
0

Documents

Form DPT-3-30062020-signed
Auditor?s certificate-30062020
Form MGT-7-18112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Supplementary or Test audit report under section 143-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form DPT-3-15102019-signed
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-15042019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC-4-27122018_signed
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC - 4 CFS-17112017_signed