Company Information
CIN
Status
Date of Incorporation
07 February 2003
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amrish Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Gaurav Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ashok Kumar Aggarwal
Director
almost 22 years ago
almost 22 years ago
Charges
19 September 2019
Sidbi
7 Crore
09 April 2018
Indusind Bank Ltd.
13 Crore
28 January 2011
Kotak Mahindra Bank Limited
18 Crore
26 February 2007
Director Of Industries
30 Lak
08 December 2011
Oriental Bank Of Commerce
14 Crore
16 February 2012
Oriental Bank Of Commerce
4 Crore
11 August 2011
Religare Finvest Limited
1 Crore
16 November 2004
Punjab National Bank
92 Lak
22 February 2007
Punjab National Bank
86 Lak
14 January 2006
Punjab National Bank
2 Crore
16 November 2004
Punjab National Bank
2 Crore
14 January 2006
Punjab National Bank
2 Crore
09 June 2006
Punjab National Bank
15 Crore
16 May 2007
Punjab National Bank
12 Lak
16 November 2004
Punjab National Bank
7 Crore
09 April 2018
Others
0
29 March 2022
Sidbi
0
19 September 2019
Sidbi
0
09 June 2006
Punjab National Bank
0
28 January 2011
Kotak Mahindra Bank Limited
0
16 November 2004
Punjab National Bank
0
16 May 2007
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
11 August 2011
Religare Finvest Limited
0
08 December 2011
Oriental Bank Of Commerce
0
16 February 2012
Oriental Bank Of Commerce
0
26 February 2007
Director Of Industries
0
14 January 2006
Punjab National Bank
0
22 February 2007
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
14 January 2006
Punjab National Bank
0
09 April 2018
Others
0
29 March 2022
Sidbi
0
19 September 2019
Sidbi
0
09 June 2006
Punjab National Bank
0
28 January 2011
Kotak Mahindra Bank Limited
0
16 November 2004
Punjab National Bank
0
16 May 2007
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
11 August 2011
Religare Finvest Limited
0
08 December 2011
Oriental Bank Of Commerce
0
16 February 2012
Oriental Bank Of Commerce
0
26 February 2007
Director Of Industries
0
14 January 2006
Punjab National Bank
0
22 February 2007
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
14 January 2006
Punjab National Bank
0
09 April 2018
Others
0
29 March 2022
Sidbi
0
19 September 2019
Sidbi
0
09 June 2006
Punjab National Bank
0
28 January 2011
Kotak Mahindra Bank Limited
0
16 November 2004
Punjab National Bank
0
16 May 2007
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
11 August 2011
Religare Finvest Limited
0
08 December 2011
Oriental Bank Of Commerce
0
16 February 2012
Oriental Bank Of Commerce
0
26 February 2007
Director Of Industries
0
14 January 2006
Punjab National Bank
0
22 February 2007
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
14 January 2006
Punjab National Bank
0
Documents
Form MSME FORM I-08012021_signed
Form DPT-3-25092020-signed
Form MSME FORM I-02092020_signed
Form ADT-1-19012020_signed
Copy of written consent given by auditor-19012020
Copy of the intimation sent by company-19012020
Copy of resolution passed by the company-19012020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Optional Attachment-(1)-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form MSME FORM I-30102019_signed
Form DPT-3-15102019-signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(2)-30092019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019