Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,898,140
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Chawla
Sudhir Kumar Chawla
Director/Designated Partner
almost 2 years ago
Christopher John Lanker
Christopher John Lanker
Director/Designated Partner
over 6 years ago
James Edward Hohenadel
James Edward Hohenadel
Director/Designated Partner
over 7 years ago
Srinivas Kasibhatla
Srinivas Kasibhatla
Alternate Director
over 13 years ago
Praveen Agarwal
Praveen Agarwal
Wholetime Director
almost 15 years ago
Abhimanyu Sharaff
Abhimanyu Sharaff
Director
almost 18 years ago

Past Directors

Joseph Francis Fadool
Joseph Francis Fadool
Director
over 7 years ago
Frederic Vaillant .
Frederic Vaillant .
Director
over 10 years ago
Charles Henry Polzin
Charles Henry Polzin
Additional Director
about 13 years ago
Brady Daniel Ericson
Brady Daniel Ericson
Director
almost 15 years ago
Naveen Agarwal
Naveen Agarwal
Additional Director
over 16 years ago

Charges

0
25 September 2009
Hdfc Bank Limited
12 Crore
25 September 2009
Hdfc Bank Limited
5 Crore
06 October 2008
Standard Chartered Bank
4 Crore
06 November 2007
Standard Chartered Bank
6 Crore
23 September 2008
Standard Chartered Bank
2 Crore
06 November 2007
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
25 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
06 October 2008
Standard Chartered Bank
0
06 November 2007
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
25 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
06 October 2008
Standard Chartered Bank
0
06 November 2007
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
25 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
06 October 2008
Standard Chartered Bank
0

Documents

Form DPT-3-31122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
List of share holders, debenture holders;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Copy of MGT-8-18122020
Form DPT-3-20112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-15102020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-29092020
Form MSME FORM I-29092020_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27082019
Form ADT-1-22052019_signed
Optional Attachment-(3)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-16042019_signed