Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,300,000
Authorised Capital
15,000,000
Directors
Shubham Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rythem Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Seema Singhal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pankaj Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manish Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anil Kumar Garg
Director
about 10 years ago
about 10 years ago
Neel Ratan Tulsian
Whole Time Director
about 18 years ago
about 18 years ago
Naresh Kumar
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 6] Bar Steel, Steel In Bar Form, Metal Angles, Steel Angles For Use In Building Construction & Metal Ventilation Channels.
Charges
26 February 2018
Axis Bank Limited
6 Crore
16 March 2006
Punjab National Bank
45 Lak
23 June 2011
Punjab National Bank
45 Lak
16 March 2006
Punjab National Bank
3 Crore
16 March 2006
Punjab National Bank
57 Lak
22 February 2007
Punjab National Bank
80 Lak
27 December 2004
State Bank Of Patiala
50 Lak
27 December 2004
State Bank Of Patiala
1 Crore
11 November 2022
Others
0
11 November 2022
Others
0
26 February 2018
Axis Bank Limited
0
16 March 2006
Punjab National Bank
0
16 March 2006
Punjab National Bank
0
27 December 2004
State Bank Of Patiala
0
22 February 2007
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
27 December 2004
State Bank Of Patiala
0
16 March 2006
Punjab National Bank
0
11 November 2022
Others
0
11 November 2022
Others
0
26 February 2018
Axis Bank Limited
0
16 March 2006
Punjab National Bank
0
16 March 2006
Punjab National Bank
0
27 December 2004
State Bank Of Patiala
0
22 February 2007
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
27 December 2004
State Bank Of Patiala
0
16 March 2006
Punjab National Bank
0
11 November 2022
Others
0
11 November 2022
Others
0
26 February 2018
Axis Bank Limited
0
16 March 2006
Punjab National Bank
0
16 March 2006
Punjab National Bank
0
27 December 2004
State Bank Of Patiala
0
22 February 2007
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
27 December 2004
State Bank Of Patiala
0
16 March 2006
Punjab National Bank
0
Documents
Form DPT-3-22122020_signed
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Form DIR-12-22122020_signed
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
