Company Information

CIN
Status
Date of Incorporation
09 July 1982
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
1,992,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijender Kumar Garg
Vijender Kumar Garg
Director/Designated Partner
about 1 year ago
Luxmi Narain Garg
Luxmi Narain Garg
Director/Designated Partner
over 1 year ago
Sushil Kumar Jaiswal
Sushil Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
Sagar Jaiswal
Sagar Jaiswal
Director/Designated Partner
about 7 years ago
Shobha Jaiswal
Shobha Jaiswal
Director/Designated Partner
about 7 years ago
Surender Kumar Garg
Surender Kumar Garg
Director/Designated Partner
about 7 years ago

Past Directors

Nand Lal Garg
Nand Lal Garg
Director
almost 32 years ago

Charges

3 Crore
25 October 2012
Hdfc Bank Limited
1 Crore
26 September 2012
Hdfc Bank Limited
1 Crore
07 May 2007
District Industries Center
5 Lak
01 May 1995
State Bank Of India
4 Lak
26 December 1986
State Bank Of India
8 Lak
22 January 1994
State Bank Of India
4 Lak
26 December 1986
State Bank Of India
13 Lak
26 September 2012
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
26 December 1986
State Bank Of India
0
22 January 1994
State Bank Of India
0
26 December 1986
State Bank Of India
0
01 May 1995
State Bank Of India
0
07 May 2007
District Industries Center
0
26 September 2012
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
26 December 1986
State Bank Of India
0
22 January 1994
State Bank Of India
0
26 December 1986
State Bank Of India
0
01 May 1995
State Bank Of India
0
07 May 2007
District Industries Center
0

Documents

Form DPT-3-14112019-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-04102019-signed
Form CHG-4-05112018_signed
Letter of the charge holder stating that the amount has been satisfied-05112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
Form MGT-7-15102018_signed
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-13102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017