Company Information
CIN
Status
Date of Incorporation
31 October 2003
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
1,863,913,500
Authorised Capital
2,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Puri
Company Secretary
almost 16 years ago
almost 16 years ago
Mary Wilkie Ebrahimi
Director
about 21 years ago
about 21 years ago
Farhad Fred Ebrahimi
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sumeet Sood
Additional Director
about 10 years ago
about 10 years ago
Balvir Sehgal
Director
over 15 years ago
over 15 years ago
Sanjeev Khanna
Company Secretary
about 17 years ago
about 17 years ago
Bradford C Nelson
Additional Director
about 18 years ago
about 18 years ago
Charges
19 February 2007
State Bank Of India
20 Crore
17 August 2020
Kotak Mahindra Bank Limited
4 Crore
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
17 August 2020
Others
0
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2007
State Bank Of India
0
17 August 2020
Others
0
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2007
State Bank Of India
0
Documents
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Copy of MGT-8-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(2)-01092020
Form MGT-7-01092020_signed
Form AOC-4(XBRL)-19082020_signed
Optional Attachment-(3)-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(4)-18082020
Optional Attachment-(1)-18082020
Form ADT-1-07082020_signed
Copy of the intimation sent by company-06082020
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
Optional Attachment-(1)-09062020
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(4)-24092019
Optional Attachment-(5)-24092019
Optional Attachment-(1)-24092019
Form AOC-4(XBRL)-24092019_signed