Company Information

CIN
Status
Date of Incorporation
18 August 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 May 2023
Paid Up Capital
66,755,010
Authorised Capital
70,000,000
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

Vijay Kumar
Vijay Kumar
Company Secretary
almost 6 years ago
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
Paul James Brothe
Paul James Brothe
Director
over 16 years ago
Jeff Allen
Jeff Allen
Additional Director
almost 17 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;-24082020
Form MGT-7-24082020_signed
Optional Attachment-(4)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Optional Attachment-(2)-05082020
Form AOC-4(XBRL)-05082020_signed
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(4)-19092019
Form AOC-4(XBRL)-19092019_signed
Form DPT-3-20052019-signed
Auditor?s certificate-15052019
Evidence of cessation;-06042019
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed