Company Information

CIN
Status
Date of Incorporation
19 July 2006
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
905,531,350
Authorised Capital
910,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joachim Karl Wilhelm Duerr
Joachim Karl Wilhelm Duerr
Director/Designated Partner
about 4 years ago
Waltraud Matzenberger Bierbaumer
Waltraud Matzenberger Bierbaumer
Director/Designated Partner
over 6 years ago
Gorur Sheshagiri Pradeep
Gorur Sheshagiri Pradeep
Director/Designated Partner
about 11 years ago

Past Directors

Markus Schaedlich
Markus Schaedlich
Director
over 9 years ago
Pratap Kumar Chakravarty
Pratap Kumar Chakravarty
Company Secretary
over 17 years ago
Lars Brorsen
Lars Brorsen
Director
over 18 years ago
Peter Julian Berkeley Ormond
Peter Julian Berkeley Ormond
Director
over 18 years ago
Abhey Yograj
Abhey Yograj
Director
over 18 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-20072020-signed
Optional Attachment-(1)-15072020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Optional Attachment-(1)-14052020
Notice of resignation;-14052020
Form MGT-14-27112019-signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form SH-7-01112019-signed
Copy of the resolution for alteration of capital;-24102019
Altered memorandum of assciation;-24102019
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered memorandum of association-24102019
Auditor?s certificate-31082019
Optional Attachment-(3)-29012019
Form DIR-12-29012019_signed
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018