Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabal Jindal
Prabal Jindal
Additional Director
about 7 years ago
Kamlesh Jindal
Kamlesh Jindal
Additional Director
almost 10 years ago
Anita Jindal
Anita Jindal
Director/Designated Partner
over 11 years ago
Abhishek Jindal
Abhishek Jindal
Director
over 11 years ago
Vivek Jindal
Vivek Jindal
Director
over 19 years ago

Past Directors

Dipin Gupta
Dipin Gupta
Director
about 7 years ago
Om Parkash Jindal
Om Parkash Jindal
Director
over 19 years ago

Charges

7 Lak
24 January 2012
Allahabad Bank
7 Lak
01 August 2008
Member Secretay
30 Lak
31 August 2006
State Bank Of India
4 Crore
31 August 2006
State Bank Of India
1 Crore
31 August 2006
State Bank Of India
1 Crore
10 November 2008
State Bank Of India
4 Crore
31 August 2006
State Bank Of India
6 Crore
24 January 2012
Others
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of India
0
10 November 2008
State Bank Of India
0
01 August 2008
Member Secretay
0
31 August 2006
State Bank Of India
0
24 January 2012
Others
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of India
0
10 November 2008
State Bank Of India
0
01 August 2008
Member Secretay
0
31 August 2006
State Bank Of India
0
24 January 2012
Others
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of India
0
10 November 2008
State Bank Of India
0
01 August 2008
Member Secretay
0
31 August 2006
State Bank Of India
0

Documents

Form ADT-1-21082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form CHG-4-30012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form AOC-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-24072019
Form DIR-12-25062018_signed
Evidence of cessation;-23062018
Optional Attachment-(1)-23062018
Notice of resignation;-23062018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-13032018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018