Company Information

CIN
Status
Date of Incorporation
06 December 1999
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
375,752,130
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mary Wilkie Ebrahimi
Mary Wilkie Ebrahimi
Director
over 18 years ago
Farhad Fred Ebrahimi
Farhad Fred Ebrahimi
Director/Designated Partner
about 25 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Company Secretary
almost 6 years ago
Sumeet Sood
Sumeet Sood
Additional Director
over 6 years ago
Balvir Sehgal
Balvir Sehgal
Director
over 15 years ago
Bradford C Nelson
Bradford C Nelson
Additional Director
over 17 years ago
Shalini Puri
Shalini Puri
Company Secretary
over 18 years ago

Documents

Copy of MGT-8-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4(XBRL)-31072020_signed
Optional Attachment-(1)-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(3)-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form DPT-3-21052019-signed
Auditor?s certificate-16052019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019