Company Information

CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,961,000
Authorised Capital
30,000,000

Directors

Arush Sabharwal
Arush Sabharwal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Mahtha
Pradeep Kumar Mahtha
Director/Designated Partner
over 2 years ago
Mitra Probir
Mitra Probir
Director/Designated Partner
over 2 years ago
Sanjay Sabherwal
Sanjay Sabherwal
Director/Designated Partner
almost 3 years ago
Prem Prakash Subherwal
Prem Prakash Subherwal
Director/Designated Partner
about 24 years ago

Past Directors

Pradeep Kumar Mahtha
Pradeep Kumar Mahtha
Director
about 2 years ago
Ivan Martinez Perez
Ivan Martinez Perez
Nominee Director
over 6 years ago
Thomas James Szymanski
Thomas James Szymanski
Nominee Director
over 6 years ago
Gregory Scott Deveson
Gregory Scott Deveson
Nominee Director
about 8 years ago
Sundaram Suryanarayanan
Sundaram Suryanarayanan
Nominee Director
about 9 years ago
David Michael Gann
David Michael Gann
Nominee Director
over 13 years ago
Robert James Defauw
Robert James Defauw
Nominee Director
almost 14 years ago

Charges

17 Crore
26 September 2008
Axis Bank Limited
75 Lak
06 February 2004
Axis Bank Limited
16 Crore
06 February 2004
Axis Bank Limited
0
26 September 2008
Axis Bank Limited
0
06 February 2004
Axis Bank Limited
0
26 September 2008
Axis Bank Limited
0
06 February 2004
Axis Bank Limited
0
26 September 2008
Axis Bank Limited
0
06 February 2004
Axis Bank Limited
0
26 September 2008
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-05052021_signed
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form MSME FORM I-17112020_signed
Form PAS-6-03112020_signed
Form DPT-3-06102020-signed
Form MGT-14-29052020_signed
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(3)-29052020
Form MSME FORM I-24042020_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed