Company Information

CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,385,900
Authorised Capital
38,000,000

Directors

Anil Garg
Anil Garg
Director/Designated Partner
about 2 years ago
Vijendra Kumar Garg
Vijendra Kumar Garg
Director/Designated Partner
over 2 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
about 10 years ago
Ansuman Kumar
Ansuman Kumar
Director/Designated Partner
almost 20 years ago

Past Directors

Prem Narayan Garg
Prem Narayan Garg
Director
almost 20 years ago

Charges

5 Crore
21 January 2019
Sidbi
61 Lak
23 November 2013
Union Bank Of India Limited
4 Crore
03 March 2009
Union Bank Of India
64 Lak
21 January 2019
Sidbi
0
03 March 2009
Union Bank Of India
0
23 November 2013
Union Bank Of India Limited
0
21 January 2019
Sidbi
0
03 March 2009
Union Bank Of India
0
23 November 2013
Union Bank Of India Limited
0

Documents

Form DPT-3-12102020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form ADT-1-18102019_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
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Evidence of cessation;-05052018
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Form AOC-4-05122017_signed