Company Information

CIN
Status
Date of Incorporation
05 April 1988
Listing Status
Listed
State
HimachalPradesh
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Kumar Bihara
Sridhar Kumar Bihara
Director
over 13 years ago
Madan Sharma
Madan Sharma
Managing Director
over 16 years ago
Ajay Sharma
Ajay Sharma
Director
over 18 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 27 years ago

Charges

13 Crore
20 May 2009
Uco Bank
13 Crore
30 June 2015
Uco Bank
2 Crore
20 May 2009
Uco Bank
3 Crore
23 March 2007
General Manager District Industries Centre
6 Lak
20 May 2009
Uco Bank
50 Lak
01 December 2006
The Baghat Urban Co-operative Bank Limited
2 Crore
16 December 2006
The Baghat Urban Co-operative Bank Limited
2 Crore
14 December 2004
State Bank Of India
1 Crore
14 December 2004
State Bank Of India
30 Lak

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-24112020_signed
Auditor?s certificate-24112020
Form MGT-14-22092020_signed
Form MR-1-22092020_signed
Copy of shareholders resolution-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form DPT-3-06012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Auditor?s certificate-05122019
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 ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07092019_signed