Company Information

CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
103,694,550
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Aggarwal
Rajiv Aggarwal
Director/Designated Partner
about 1 year ago
Yashwant Singh Guleria
Yashwant Singh Guleria
Director/Designated Partner
over 1 year ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Bhupendrakumar Dalwadi Dahyabhai
Bhupendrakumar Dalwadi Dahyabhai
Director/Designated Partner
almost 2 years ago
Mukul Bhupendra Trivedi
Mukul Bhupendra Trivedi
Director/Designated Partner
almost 2 years ago
Anil Thakur
Anil Thakur
Director/Designated Partner
almost 2 years ago
Ashok Amarlal Panjwani
Ashok Amarlal Panjwani
Director/Designated Partner
almost 2 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Individual Subscriber
over 2 years ago
Indermohanjit Singh Sidhu
Indermohanjit Singh Sidhu
Director/Designated Partner
about 11 years ago
Sunder Ramaswamy Balasubramanian
Sunder Ramaswamy Balasubramanian
Director/Designated Partner
over 12 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director/Designated Partner
almost 19 years ago
Poovillom Narayanan Parameswaran Moothathu
Poovillom Narayanan Parameswaran Moothathu
Director/Designated Partner
almost 19 years ago
Jaidev Shroff
Jaidev Shroff
Director
almost 19 years ago
Atma Ram Singh
Atma Ram Singh
Director/Designated Partner
over 19 years ago
Rajender Guleria
Rajender Guleria
Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Khurana
Sanjay Khurana
Nominee Director
over 5 years ago
Jitender Sharma
Jitender Sharma
Company Secretary
about 9 years ago
Shailesh Aggarwal
Shailesh Aggarwal
Nominee Director
over 9 years ago
Virender Kumar Rattan
Virender Kumar Rattan
Additional Director
almost 10 years ago
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Additional Director
almost 10 years ago
Rajinder Chauhan
Rajinder Chauhan
Director
over 17 years ago
Suketu Yashwant Shah
Suketu Yashwant Shah
Director
almost 19 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
over 19 years ago
Deepak Bhandari
Deepak Bhandari
Director
over 19 years ago

Charges

0
04 April 2007
Axis Bank Limited
16 Crore
04 April 2007
Axis Bank Limited
0
04 April 2007
Axis Bank Limited
0
04 April 2007
Axis Bank Limited
0

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form PAS-6-10102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of MGT-8-21092020
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-12092020_signed
Form DPT-3-10092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form MGT-14-12082020_signed
Form PAS-6-12082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Form MSME FORM I-17112019_signed
Form DPT-3-18102019-signed
Form DIR-12-04102019_signed
Form AOC-5-01102019-signed
Declaration by first director-28092019
Evidence of cessation;-28092019
Interest in other entities;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019