Company Information

CIN
Status
Date of Incorporation
10 October 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Chandra Garg
Prakash Chandra Garg
Director/Designated Partner
about 2 years ago
Keshav Kumar Garg .
Keshav Kumar Garg .
Individual Promoter
over 11 years ago
Mamta Garg
Mamta Garg
Director/Designated Partner
over 27 years ago

Past Directors

Navin Jain .
Navin Jain .
Whole Time Director
almost 6 years ago

Charges

36 Crore
27 December 2018
Icici Bank Limited
10 Crore
20 May 2016
Standard Chartered Bank
2 Crore
20 February 2015
Standard Chartered Bank
1 Crore
05 September 2008
Standard Chartered Bank
20 Crore
04 December 1998
Union Bank Of India
1 Crore
23 November 2006
Centurion Bank Of Punjab Limited
4 Crore
04 March 2021
Standard Chartered Bank
1 Crore
16 November 2020
Icici Bank Limited
19 Lak
03 October 2019
Axis Bank Limited
51 Lak
18 July 2023
Others
0
22 July 2022
Others
0
22 July 2022
Others
0
20 May 2016
Standard Chartered Bank
0
05 September 2008
Standard Chartered Bank
0
04 March 2021
Standard Chartered Bank
0
03 October 2019
Axis Bank Limited
0
23 November 2006
Centurion Bank Of Punjab Limited
0
27 December 2018
Others
0
16 November 2020
Others
0
20 February 2015
Standard Chartered Bank
0
04 December 1998
Union Bank Of India
0
18 July 2023
Others
0
22 July 2022
Others
0
22 July 2022
Others
0
20 May 2016
Standard Chartered Bank
0
05 September 2008
Standard Chartered Bank
0
04 March 2021
Standard Chartered Bank
0
03 October 2019
Axis Bank Limited
0
23 November 2006
Centurion Bank Of Punjab Limited
0
27 December 2018
Others
0
16 November 2020
Others
0
20 February 2015
Standard Chartered Bank
0
04 December 1998
Union Bank Of India
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-17032020-signed
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered articles of association-17032020
Altered memorandum of association-17032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Altered articles of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form MGT-7-14022020_signed
Form ADT-1-13022020_signed
Copy of MGT-8-13022020
Copy of written consent given by auditor-13022020
List of share holders, debenture holders;-13022020
Copy of resolution passed by the company-13022020
Optional Attachment-(1)-13022020
Copy of the intimation sent by company-13022020
Form AOC-4(XBRL)-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-08112019