Company Information

CIN
Status
Date of Incorporation
11 September 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
7,910,470
Authorised Capital
75,990,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Jain
Surinder Jain
Director/Designated Partner
over 1 year ago
Surinder Kumar
Surinder Kumar
Director/Designated Partner
almost 2 years ago
Farhad Fred Ebrahimi
Farhad Fred Ebrahimi
Director/Designated Partner
over 12 years ago

Past Directors

Sumeet Sood
Sumeet Sood
Director
over 9 years ago
Bradford C Nelson
Bradford C Nelson
Additional Director
over 13 years ago
Kevin Mammel
Kevin Mammel
Director
over 15 years ago
Jeff Allen
Jeff Allen
Director
over 16 years ago
Paul James Brothe
Paul James Brothe
Director
over 16 years ago
Peter James Jensen
Peter James Jensen
Additional Director
almost 17 years ago
Linda L Chase
Linda L Chase
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Optional Attachment-(1)-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Optional Attachment-(3)-11082020
Form AOC-4-11082020_signed
Form DPT-3-09062020-signed
Optional Attachment-(1)-09062020
Auditor?s certificate-09062020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Optional Attachment-(1)-13092019
Form AOC-4-13092019_signed
Form DPT-3-30052019-signed
Optional Attachment-(1)-24052019
Auditor?s certificate-24052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018