Company Information

CIN
Status
Date of Incorporation
18 October 1995
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
55,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Mathur
Nitin Mathur
Director/Designated Partner
over 1 year ago
Kanika Shah Wadhwa
Kanika Shah Wadhwa
Director/Designated Partner
almost 2 years ago
Anurita Chopra
Anurita Chopra
Director/Designated Partner
over 8 years ago

Past Directors

Preeti Gupta Mohanty
Preeti Gupta Mohanty
Nominee Director
over 6 years ago
Anjal Raj .
Anjal Raj .
Whole Time Director
over 7 years ago
Kamal Dewandas Manik
Kamal Dewandas Manik
Nominee Director
over 7 years ago
Kaizad Adi Hazari
Kaizad Adi Hazari
Nominee Director
almost 8 years ago
Nitin Bhaskar Ghumre
Nitin Bhaskar Ghumre
Whole Time Director
over 9 years ago
Charubala Seshadri
Charubala Seshadri
Whole Time Director
over 10 years ago
Benoit Robert Andre Ghislain Gregoire
Benoit Robert Andre Ghislain Gregoire
Director
over 11 years ago
Rishikesh Satish Jaiwant
Rishikesh Satish Jaiwant
Whole Time Director
over 12 years ago
Anil Nimbalkar Shankar
Anil Nimbalkar Shankar
Nominee Director
almost 13 years ago
Raju Krishnaswamy
Raju Krishnaswamy
Nominee Director
about 13 years ago
Sanjeev Dudeja
Sanjeev Dudeja
Whole Time Director
about 15 years ago
Sushil Khanna
Sushil Khanna
Nominee Director
over 15 years ago
Satish Ramchandra Dipali
Satish Ramchandra Dipali
Whole Time Director
almost 16 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Nominee Director
over 16 years ago
Sridhar Raman
Sridhar Raman
Whole Time Director
almost 18 years ago
Thyagarajan Venkatraman
Thyagarajan Venkatraman
Director
over 20 years ago
Nandan Dasgupta
Nandan Dasgupta
Alternate Director
almost 23 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-14-09122020_signed
Optional Attachment-(2)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form MSME FORM I-28102020_signed
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DPT-3-29062020-signed
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form MSME FORM I-28042020_signed
Form DIR-12-07042020_signed
Evidence of cessation;-06042020
Optional Attachment-(1)-06042020
Optional Attachment-(2)-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(4)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Form MGT-7-14122019_signed