Company Information

CIN
Status
Date of Incorporation
28 March 2000
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
100,000
Authorised Capital
100,000
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
Peter James Jensen
Peter James Jensen
Director
over 16 years ago
Paul James Brothe
Paul James Brothe
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
Directors report as per section 134(3)-25072020
Optional Attachment-(1)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Optional Attachment-(2)-25072020
Form AOC-4-25072020_signed
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form DPT-3-20052019-signed
Auditor?s certificate-15052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form DIR-12-01102018_signed