Company Information

CIN
Status
Date of Incorporation
04 February 1986
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,628,780
Authorised Capital
25,000,000

Directors

Anil Garg
Anil Garg
Director/Designated Partner
about 2 years ago
Ramesh Kumar Sonthalia
Ramesh Kumar Sonthalia
Director/Designated Partner
about 10 years ago
Shruti Garg
Shruti Garg
Director/Designated Partner
over 14 years ago
Neelam Garg
Neelam Garg
Director/Designated Partner
over 14 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
over 26 years ago
Sonia Devi Garg
Sonia Devi Garg
Director/Designated Partner
over 33 years ago

Past Directors

Manish Singhania
Manish Singhania
Additional Director
about 12 years ago
Prem Narayan Garg
Prem Narayan Garg
Managing Director
over 33 years ago

Charges

26 Crore
08 May 2019
Axis Bank Limited
18 Lak
28 March 2018
Axis Bank Limited
26 Crore
20 May 2004
Small Industries Development Bank Of India
3 Crore
27 December 1996
Union Bank Of India
12 Crore
26 August 2022
Others
0
28 March 2018
Axis Bank Limited
0
31 January 2022
Others
0
15 February 2022
Others
0
14 December 2021
Others
0
27 December 1996
Others
0
20 May 2004
Small Industries Development Bank Of India
0
08 May 2019
Axis Bank Limited
0
26 August 2022
Others
0
28 March 2018
Axis Bank Limited
0
31 January 2022
Others
0
15 February 2022
Others
0
14 December 2021
Others
0
27 December 1996
Others
0
20 May 2004
Small Industries Development Bank Of India
0
08 May 2019
Axis Bank Limited
0

Documents

Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-06112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528