Company Information

CIN
Status
Date of Incorporation
29 October 2003
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
81,000,000
Authorised Capital
81,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharul Bansal
Sharul Bansal
Director/Designated Partner
over 1 year ago
Anshul Singla
Anshul Singla
Director/Designated Partner
over 1 year ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Sugandha Singla
Sugandha Singla
Director
over 8 years ago
Rashmi Bansal
Rashmi Bansal
Director
over 9 years ago
Suresh Kumar
Suresh Kumar
Director
over 18 years ago

Charges

71 Crore
30 January 2018
Hero Fincorp Limited
47 Lak
12 December 2017
Tata Capital Financial Services Limited
1 Crore
12 June 2017
Hdfc Bank Limited
36 Crore
26 October 2016
Tata Capital Financial Services Limited
2 Crore
28 March 2016
Religare Finvest Limited
16 Crore
28 April 2016
Punjab National Bank
5 Crore
11 March 2008
Director Of Industries
30 Lak
26 June 2006
Punjab National Bank
21 Crore
27 August 2015
Punjab National Bank
2 Crore
30 January 2015
Punjab National Bank
11 Lak
10 March 2015
Punjab National Bank
5 Lak
26 June 2006
Punjab National Bank
26 Crore
01 August 2013
Punjab National Bank
15 Lak
15 June 2021
Hdfc Bank Limited
32 Crore
12 June 2017
Hdfc Bank Limited
0
28 March 2016
Others
0
15 June 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
12 December 2017
Tata Capital Financial Services Limited
0
01 August 2013
Punjab National Bank
0
26 June 2006
Punjab National Bank
0
26 October 2016
Tata Capital Financial Services Limited
0
30 January 2015
Punjab National Bank
0
10 March 2015
Punjab National Bank
0
28 April 2016
Others
0
11 March 2008
Director Of Industries
0
26 June 2006
Punjab National Bank
0
27 August 2015
Punjab National Bank
0
12 June 2017
Hdfc Bank Limited
0
28 March 2016
Others
0
15 June 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
12 December 2017
Tata Capital Financial Services Limited
0
01 August 2013
Punjab National Bank
0
26 June 2006
Punjab National Bank
0
26 October 2016
Tata Capital Financial Services Limited
0
30 January 2015
Punjab National Bank
0
10 March 2015
Punjab National Bank
0
28 April 2016
Others
0
11 March 2008
Director Of Industries
0
26 June 2006
Punjab National Bank
0
27 August 2015
Punjab National Bank
0
12 June 2017
Hdfc Bank Limited
0
28 March 2016
Others
0
15 June 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
12 December 2017
Tata Capital Financial Services Limited
0
01 August 2013
Punjab National Bank
0
26 June 2006
Punjab National Bank
0
26 October 2016
Tata Capital Financial Services Limited
0
30 January 2015
Punjab National Bank
0
10 March 2015
Punjab National Bank
0
28 April 2016
Others
0
11 March 2008
Director Of Industries
0
26 June 2006
Punjab National Bank
0
27 August 2015
Punjab National Bank
0

Documents

Form PAS-6-14092020_signed
Optional Attachment-(2)-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form DIR-12-01022020_signed
Evidence of cessation;-29012020
Form DIR-12-15012020_signed
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-15012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Copy of MGT-8-14012020
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form DPT-3-14102019-signed
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Form DIR-12-14012019_signed
Form ADT-1-12012019_signed
Form DIR-12-12012019_signed
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-12012019_signed
Copy of MGT-8-28122018