Company Information

CIN
Status
Date of Incorporation
22 December 1982
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,874,690
Authorised Capital
15,000,000

Directors

Anil Garg
Anil Garg
Director/Designated Partner
about 2 years ago
Shruti Garg
Shruti Garg
Director/Designated Partner
almost 14 years ago
Neelam Garg
Neelam Garg
Director/Designated Partner
almost 14 years ago
Sonia Devi Garg
Sonia Devi Garg
Director/Designated Partner
almost 14 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
almost 19 years ago

Past Directors

Prem Narayan Garg
Prem Narayan Garg
Director
almost 19 years ago
Madan Prasad
Madan Prasad
Managing Director
over 35 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 35 years ago

Charges

4 Crore
07 October 1997
State Bank Of India
4 Crore
07 October 1992
State Bank Of India
25 Lak
07 October 1992
State Bank Of India
0
07 October 1997
State Bank Of India
0
07 October 1992
State Bank Of India
0
07 October 1997
State Bank Of India
0
07 October 1992
State Bank Of India
0
07 October 1997
State Bank Of India
0

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form AOC-4-10112016_signed