Company Information

CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,834,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arush Sabharwal
Arush Sabharwal
Director/Designated Partner
over 1 year ago
Sanjay Sabherwal
Sanjay Sabherwal
Director/Designated Partner
almost 2 years ago
Prem Prakash Subherwal
Prem Prakash Subherwal
Director/Designated Partner
about 21 years ago
Saroj Sabherwal
Saroj Sabherwal
Director/Designated Partner
about 21 years ago
Sonam Sabherwal
Sonam Sabherwal
Director/Designated Partner
about 21 years ago

Past Directors

Amarjit Prakash Sabberwal
Amarjit Prakash Sabberwal
Director
over 9 years ago

Charges

6 Crore
30 May 2017
Hdfc Bank Limited
6 Crore
28 April 2004
Uti Bank Ltd
4 Crore
10 October 2012
Axis Bank Limited
17 Crore
27 December 2011
Axis Bank Limited
1 Crore
28 April 2004
Axis Bank Limited
7 Crore
30 May 2017
Hdfc Bank Limited
0
28 April 2004
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
10 October 2012
Axis Bank Limited
0
28 April 2004
Uti Bank Ltd
0
30 May 2017
Hdfc Bank Limited
0
28 April 2004
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
10 October 2012
Axis Bank Limited
0
28 April 2004
Uti Bank Ltd
0
30 May 2017
Hdfc Bank Limited
0
28 April 2004
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
10 October 2012
Axis Bank Limited
0
28 April 2004
Uti Bank Ltd
0

Documents

Form DPT-3-30122020_signed
Form PAS-6-05102020_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of MGT-8-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018