Company Information

CIN
Status
Date of Incorporation
17 December 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,561,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjana Ram
Ranjana Ram
Director/Designated Partner
almost 2 years ago
Bradley Jay Miller
Bradley Jay Miller
Director/Designated Partner
almost 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Padmanabhan Balasubramanian
Padmanabhan Balasubramanian
Director/Designated Partner
about 2 years ago

Past Directors

Sanjoy Kumar Goyle
Sanjoy Kumar Goyle
Director
about 12 years ago
Praveer Kumar
Praveer Kumar
Director
about 12 years ago

Documents

Form MSME FORM I-13102020_signed
Form MGT-6-15072020_signed
-15072020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Optional Attachment-(1)-29012020
Form AOC-4-29012020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-24112019_signed
Form DPT-3-11112019-signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-14102018
Optional Attachment-(1)-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017