Company Information

CIN
Status
Date of Incorporation
21 September 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Scott Michael Loebig
Scott Michael Loebig
Director/Designated Partner
almost 3 years ago
Ashish Sood
Ashish Sood
Beneficial Owner
over 5 years ago
Bachaspati Mayum Umakanta Sharma
Bachaspati Mayum Umakanta Sharma
Director
about 20 years ago

Past Directors

Sam Elvis Eubanks Iii
Sam Elvis Eubanks Iii
Director
over 5 years ago
Jonathan Paul Wygant
Jonathan Paul Wygant
Additional Director
about 11 years ago
Nivaldo Diaz
Nivaldo Diaz
Director
about 14 years ago
Navneet Singh Gosal
Navneet Singh Gosal
Director
over 20 years ago

Documents

Form DPT-3-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(2)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-30012019_signed