Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,969,000
Authorised Capital
17,500,000

Directors

Ramesh Kumar Sonthalia
Ramesh Kumar Sonthalia
Director/Designated Partner
about 21 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
about 21 years ago

Past Directors

Anil Garg
Anil Garg
Additional Director
over 4 years ago
Prem Narayan Garg
Prem Narayan Garg
Director
about 21 years ago

Charges

7 Crore
26 March 2019
Kotak Mahindra Bank Limited
1 Crore
23 November 2013
Union Bank Of India Limited
4 Crore
26 February 2007
Small Industries Development Bank Of India
50 Lak
29 December 2005
Union Bank Of India Limited
1 Crore
26 March 2019
Others
0
26 February 2007
Small Industries Development Bank Of India
0
23 November 2013
Union Bank Of India Limited
0
29 December 2005
Union Bank Of India Limited
0
26 March 2019
Others
0
26 February 2007
Small Industries Development Bank Of India
0
23 November 2013
Union Bank Of India Limited
0
29 December 2005
Union Bank Of India Limited
0
26 March 2019
Others
0
26 February 2007
Small Industries Development Bank Of India
0
23 November 2013
Union Bank Of India Limited
0
29 December 2005
Union Bank Of India Limited
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-06112019-signed
Form DPT-3-29102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-05052018_signed
Evidence of cessation;-05052018