Company Information
CIN
Status
Date of Incorporation
04 November 2003
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Soni
Additional Director
over 6 years ago
over 6 years ago
Harinder Pal Singh
Additional Director
over 14 years ago
over 14 years ago
Gagan Deep Kaur
Director
about 21 years ago
about 21 years ago
Gursev Singh
Director
about 21 years ago
about 21 years ago
Past Directors
Alok Mathur
Director
over 13 years ago
over 13 years ago
Aseem Mathur
Director
over 13 years ago
over 13 years ago
Charges
19 May 2014
Tata Capital Financial Services Limited
67 Lak
31 October 2013
Tata Capital Financial Services Limited
50 Lak
31 May 2013
State Bank Of India
3 Crore
01 March 2012
Vijaya Bank
18 Lak
04 February 2010
Idbi Bank Liited
8 Crore
22 July 2009
Punjab & Sind Bank
80 Lak
22 July 2009
Punjab And Sind Bank
50 Lak
22 July 2009
Punjab And Sind Bank
6 Lak
22 July 2009
Punjab And Sind Bank
1 Crore
10 September 2007
State Bank Of India
30 Lak
24 March 2005
State Bank Of Patiala
3 Crore
22 July 2009
Punjab And Sind Bank
0
22 July 2009
Punjab And Sind Bank
0
31 October 2013
Tata Capital Financial Services Limited
0
31 May 2013
State Bank Of India
0
22 July 2009
Punjab And Sind Bank
0
19 May 2014
Tata Capital Financial Services Limited
0
01 March 2012
Vijaya Bank
0
24 March 2005
State Bank Of Patiala
0
22 July 2009
Punjab & Sind Bank
0
10 September 2007
State Bank Of India
0
04 February 2010
Idbi Bank Liited
0
22 July 2009
Punjab And Sind Bank
0
22 July 2009
Punjab And Sind Bank
0
31 October 2013
Tata Capital Financial Services Limited
0
31 May 2013
State Bank Of India
0
22 July 2009
Punjab And Sind Bank
0
19 May 2014
Tata Capital Financial Services Limited
0
01 March 2012
Vijaya Bank
0
24 March 2005
State Bank Of Patiala
0
22 July 2009
Punjab & Sind Bank
0
10 September 2007
State Bank Of India
0
04 February 2010
Idbi Bank Liited
0
22 July 2009
Punjab And Sind Bank
0
22 July 2009
Punjab And Sind Bank
0
31 October 2013
Tata Capital Financial Services Limited
0
31 May 2013
State Bank Of India
0
22 July 2009
Punjab And Sind Bank
0
19 May 2014
Tata Capital Financial Services Limited
0
01 March 2012
Vijaya Bank
0
24 March 2005
State Bank Of Patiala
0
22 July 2009
Punjab & Sind Bank
0
10 September 2007
State Bank Of India
0
04 February 2010
Idbi Bank Liited
0
Documents
Form INC-28-19032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form 23AC-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Optional Attachment-(1)-29062018
Form DIR-12-30052018_signed
Declaration by first director-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(3)-28052018
Optional Attachment-(2)-28052018
FormSchV-240214 for the FY ending on-310313.OCT
FormSchV-210715 for the FY ending on-310314-Revised-4.OCT
Form66-210715 for the FY ending on-310314-Revised-3.OCT
Form ADT-1-050715.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-100714.PDF
Instrument of creation or modification of charge-100714.PDF
Optional Attachment 1-100714.PDF
Certificate of Registration of Mortgage-100714.PDF
Form CHG-1-100714.OCT
Certificate of Registration of Mortgage-100714.PDF