Company Information
CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Unlisted
State
HimachalPradesh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,054,700
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupender Kumar Verma
Director
almost 6 years ago
almost 6 years ago
Manju Soni
Director
over 9 years ago
over 9 years ago
Ajay Anand
Wholetime Director
about 16 years ago
about 16 years ago
Charges
25 February 2005
Director Of Industries Gocernor Of Himachal Pradesh
18 Lak
01 March 2003
India Cemens Capital & Fin. Ltd.
26 Lak
10 October 1994
The Ind. Financ E Corp. Of India Ltd.
2 Crore
10 October 1994
The Ind. Finance Corp. Of India
2 Crore
23 June 2007
State Bank Of Bikaner & Jaipur
3 Crore
19 August 1996
State Bank Of Bikaner And Jaipur
1 Crore
12 August 2010
Idbi Bank Limited
5 Crore
18 December 1997
State Bank Of Bikaner And Jaipur
5 Crore
23 December 2002
State Bank Of Bikaner And Jaipur
1 Crore
18 November 1997
State Bank Of Bikaner And Jaipur
12 Crore
18 November 1997
State Bank Of Bikaner And Jaipur
5 Crore
19 August 1996
State Bank Of Bikaner And Jaipur
60 Lak
26 August 2005
State Bank Of India
3 Crore
Documents
Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form MR-1-21042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21042019
Copy of shareholders resolution-21042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form AOC-4(XBRL)-28022019_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Copy of MGT-8-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Form AOC-4(XBRL)-19032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Optional Attachment-(1)-17032018
Form AOC-4(XBRL)-17032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022017
Form AOC-4(XBRL)-20022017_signed
List of share holders, debenture holders;-10112016
Copy of MGT-8-10112016
Form MGT-7-10112016_signed