Company Information

CIN
Status
Date of Incorporation
21 March 2011
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
1,634,600
Authorised Capital
1,640,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mary Wilkie Ebrahimi
Mary Wilkie Ebrahimi
Director/Designated Partner
over 9 years ago
Farhad Fred Ebrahimi
Farhad Fred Ebrahimi
Director
over 12 years ago

Past Directors

Sumeet Sood
Sumeet Sood
Additional Director
about 10 years ago
Bradford C Nelson
Bradford C Nelson
Additional Director
almost 14 years ago
Shalini Puri
Shalini Puri
Director
almost 14 years ago

Documents

Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form AOC-4-30072020_signed
Optional Attachment-(1)-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-02062020-signed
Auditor?s certificate-02062020
Optional Attachment-(1)-02062020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Optional Attachment-(1)-03092019
Copy of written consent given by auditor-03092019
Form DPT-3-06062019-signed
Auditor?s certificate-16052019
Form GNL-2-20032019-signed
Optional Attachment-(3)-20032019
Optional Attachment-(4)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(5)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(2)-14032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019