Company Information
CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
63,865,900
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mary Wilkie Ebrahimi
Director/Designated Partner
over 9 years ago
over 9 years ago
Farhad Fred Ebrahimi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rahul Verma
Company Secretary
almost 6 years ago
almost 6 years ago
Sumeet Sood
Additional Director
about 10 years ago
about 10 years ago
Balvir Sehgal
Director
almost 16 years ago
almost 16 years ago
Bradford C Nelson
Director
over 18 years ago
over 18 years ago
Charges
15 November 2021
Others
0
15 November 2021
Others
0
15 November 2021
Others
0
Documents
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(4)-05082020
Optional Attachment-(3)-05082020
Form AOC-4(XBRL)-05082020_signed
Form DPT-3-02062020-signed
Auditor?s certificate-02062020
Optional Attachment-(1)-02062020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(4)-13092019
Form AOC-4(XBRL)-13092019_signed
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form DPT-3-24052019-signed
Form DPT-3-23052019-signed
Auditor?s certificate-23052019
Optional Attachment-(1)-23052019
Auditor?s certificate-22052019
Optional Attachment-(1)-22052019
Auditor?s certificate-17052019