Company Information

CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,544,830
Authorised Capital
120,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
about 2 years ago
Parveen Kumar Thakur
Parveen Kumar Thakur
Whole Time Director
over 3 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 6 years ago
Rohit Saraf
Rohit Saraf
Director
over 17 years ago
Vikas Gupta
Vikas Gupta
Director
almost 21 years ago

Past Directors

Deepak Suri
Deepak Suri
Director
over 7 years ago
Gautam Khanna
Gautam Khanna
Director
over 7 years ago
Harpreet Singh
Harpreet Singh
Company Secretary
over 9 years ago
Suratkal Devaraya Kamath
Suratkal Devaraya Kamath
Director
over 14 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director
over 14 years ago
Vidya Sagar Ailawadi
Vidya Sagar Ailawadi
Additional Director
about 16 years ago
Ravinder Talwar
Ravinder Talwar
Director
over 17 years ago
Kapil Bhalla
Kapil Bhalla
Director
almost 18 years ago
Rajeev Bhandari
Rajeev Bhandari
Director
almost 18 years ago
Kapil Mohan
Kapil Mohan
Director
almost 21 years ago

Charges

51 Crore
12 April 2018
Kotak Mahindra Bank Limited
20 Crore
26 July 2011
Canara Bank
10 Crore
12 April 2008
Canara Bank
51 Crore
26 July 2010
Syndicate Bank
1 Crore
23 November 2009
Syndicate Bank
22 Crore
23 March 2011
Syndicate Bank
2 Crore
12 April 2008
Canara Bank
0
12 April 2018
Others
0
23 November 2009
Syndicate Bank
0
23 March 2011
Syndicate Bank
0
26 July 2010
Syndicate Bank
0
26 July 2011
Canara Bank
0
12 April 2008
Canara Bank
0
12 April 2018
Others
0
23 November 2009
Syndicate Bank
0
23 March 2011
Syndicate Bank
0
26 July 2010
Syndicate Bank
0
26 July 2011
Canara Bank
0
12 April 2008
Canara Bank
0
12 April 2018
Others
0
23 November 2009
Syndicate Bank
0
23 March 2011
Syndicate Bank
0
26 July 2010
Syndicate Bank
0
26 July 2011
Canara Bank
0

Documents

Form PAS-3-17022021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form AOC-4(XBRL)-21112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form DPT-3-16102020-signed
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form MGT-14-02062020_signed
Form PAS-3-02062020_signed
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Copy of Board or Shareholders? resolution-02062020
Letter of the charge holder stating that the amount has been satisfied-01052020
Form CHG-4-01052020_signed
Form AOC-4(XBRL)-27112019_signed