Company Information

CIN
Status
Date of Incorporation
25 April 2005
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
31,281,100
Authorised Capital
34,500,000
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/Designated Partner
over 18 years ago

Past Directors

Sumeet Sood
Sumeet Sood
Additional Director
about 10 years ago
Balvir Sehgal
Balvir Sehgal
Director
over 15 years ago
Bradford C Nelson
Bradford C Nelson
Additional Director
over 18 years ago

Documents

List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form AOC-4-31072020_signed
Form DPT-3-02062020-signed
Auditor?s certificate-02062020
Optional Attachment-(1)-02062020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Optional Attachment-(1)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Form AOC-4-06092019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019
Form DPT-3-28052019-signed
Auditor?s certificate-22052019
Auditor?s certificate-21052019
Form GNL-2-20032019-signed
Optional Attachment-(3)-20032019
Optional Attachment-(4)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(5)-20032019