Company Information
CIN
Status
Date of Incorporation
24 October 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
210,985,800
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mary Wilkie Ebrahimi
Director
over 18 years ago
over 18 years ago
Farhad Fred Ebrahimi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Vijay Kumar
Company Secretary
over 5 years ago
over 5 years ago
Balvir Sehgal
Director
over 15 years ago
over 15 years ago
Bradford C Nelson
Additional Director
over 17 years ago
over 17 years ago
Charges
24 July 2019
Citi Bank N.a.
1 Crore
24 July 2019
Citi Bank N.a.
0
24 July 2019
Citi Bank N.a.
0
24 July 2019
Citi Bank N.a.
0
Documents
Form MGT-7-29082020_signed
Copy of MGT-8-28082020
List of share holders, debenture holders;-28082020
Form AOC-4(XBRL)-30072020_signed
Optional Attachment-(2)-29072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Optional Attachment-(5)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(4)-29072020
Optional Attachment-(1)-29072020
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Optional Attachment-(4)-18092019
Optional Attachment-(2)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(5)-18092019
Optional Attachment-(3)-18092019
Form AOC-4(XBRL)-18092019_signed
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-28052019-signed
Auditor?s certificate-23052019
Optional Attachment-(1)-23052019