Company Information

CIN
Status
Date of Incorporation
20 January 2000
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,736,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Gupta
Lalit Gupta
Director
over 1 year ago
Vijay Kumar Puri
Vijay Kumar Puri
Director/Designated Partner
over 7 years ago

Past Directors

Saurav Sharma
Saurav Sharma
Director
over 10 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 15 years ago
Opender Krishan Dhar
Opender Krishan Dhar
Director
almost 18 years ago

Charges

3 Crore
28 April 2000
State Bank Of India
3 Crore
06 June 2006
Director Of Industries Hp Through
5 Lak
25 March 2006
The Bhaghat Urban Co-operative Bank Ltd
16 Lak
28 April 2000
State Bank Of Patiala
89 Lak
28 April 2000
State Bank Of Patiala
89 Lak
16 November 2021
State Bank Of India
0
28 April 2000
State Bank Of India
0
25 March 2006
The Bhaghat Urban Co-operative Bank Ltd
0
28 April 2000
State Bank Of Patiala
0
06 June 2006
Director Of Industries Hp Through
0
28 April 2000
State Bank Of Patiala
0
16 November 2021
State Bank Of India
0
28 April 2000
State Bank Of India
0
25 March 2006
The Bhaghat Urban Co-operative Bank Ltd
0
28 April 2000
State Bank Of Patiala
0
06 June 2006
Director Of Industries Hp Through
0
28 April 2000
State Bank Of Patiala
0
16 November 2021
State Bank Of India
0
28 April 2000
State Bank Of India
0
25 March 2006
The Bhaghat Urban Co-operative Bank Ltd
0
28 April 2000
State Bank Of Patiala
0
06 June 2006
Director Of Industries Hp Through
0
28 April 2000
State Bank Of Patiala
0
16 November 2021
State Bank Of India
0
28 April 2000
State Bank Of India
0
25 March 2006
The Bhaghat Urban Co-operative Bank Ltd
0
28 April 2000
State Bank Of Patiala
0
06 June 2006
Director Of Industries Hp Through
0
28 April 2000
State Bank Of Patiala
0
16 November 2021
State Bank Of India
0
28 April 2000
State Bank Of India
0
25 March 2006
The Bhaghat Urban Co-operative Bank Ltd
0
28 April 2000
State Bank Of Patiala
0
06 June 2006
Director Of Industries Hp Through
0
28 April 2000
State Bank Of Patiala
0

Documents

Form DPT-3-24112020_signed
Auditor?s certificate-24112020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-06012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Auditor?s certificate-12122019
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 written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form GNL-2-08082018-signed
Optional Attachment-(1)-30072018
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017