Company Information

CIN
Status
Date of Incorporation
21 April 1986
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
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambrish Aggarwal
Ambrish Aggarwal
Director/Designated Partner
about 1 year ago
Shivangi Aggarwal
Shivangi Aggarwal
Director/Designated Partner
over 1 year ago
Sunil Aggarwal
Sunil Aggarwal
Director
over 31 years ago
Rakesh Kumar Arora
Rakesh Kumar Arora
Director
over 32 years ago

Past Directors

Ankit Gulati
Ankit Gulati
Additional Director
over 6 years ago

Charges

1 Crore
05 June 2007
Punjab National Bank
70 Lak
18 December 2020
Hdfc Bank Limited
1 Crore
31 January 2022
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
05 June 2007
Punjab National Bank
0
31 January 2022
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
05 June 2007
Punjab National Bank
0

Documents

Form DIR-12-19102020_signed
Optional Attachment-(3)-18102020
Optional Attachment-(2)-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Notice of resignation;-18102020
Evidence of cessation;-18102020
Optional Attachment-(1)-18102020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-05112019-signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018