Company Information
CIN
Status
Date of Incorporation
26 December 1985
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijender Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Luxmi Narain Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Surender Kumar Garg
Director
almost 20 years ago
almost 20 years ago
Charges
30 March 1990
State Bank Of India
5 Lak
30 March 1990
The State Bank Of India
5 Lak
08 November 1988
The State Bank Of India
3 Lak
21 May 1987
The State Bank Of India
24 Lak
21 May 1987
Hp Financial Corp.
24 Lak
25 May 1987
Hp Financial Corp.
10 Lak
08 November 1988
The State Bank Of India
0
30 March 1990
The State Bank Of India
0
25 May 1987
Hp Financial Corp.
0
21 May 1987
The State Bank Of India
0
30 March 1990
State Bank Of India
0
21 May 1987
Hp Financial Corp.
0
08 November 1988
The State Bank Of India
0
30 March 1990
The State Bank Of India
0
25 May 1987
Hp Financial Corp.
0
21 May 1987
The State Bank Of India
0
30 March 1990
State Bank Of India
0
21 May 1987
Hp Financial Corp.
0
08 November 1988
The State Bank Of India
0
30 March 1990
The State Bank Of India
0
25 May 1987
Hp Financial Corp.
0
21 May 1987
The State Bank Of India
0
30 March 1990
State Bank Of India
0
21 May 1987
Hp Financial Corp.
0
08 November 1988
The State Bank Of India
0
30 March 1990
The State Bank Of India
0
25 May 1987
Hp Financial Corp.
0
21 May 1987
The State Bank Of India
0
30 March 1990
State Bank Of India
0
21 May 1987
Hp Financial Corp.
0
Documents
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Letter of the charge holder stating that the amount has been satisfied-06062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Letter of the charge holder stating that the amount has been satisfied-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016