Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Andrew Simon Price
Andrew Simon Price
Director/Designated Partner
over 1 year ago
Dilip Kumar Parasmal
Dilip Kumar Parasmal
Director/Designated Partner
over 1 year ago

Past Directors

Naresh Kansala
Naresh Kansala
Additional Director
about 7 years ago
Amudha Lavanya Santhana Krishnan
Amudha Lavanya Santhana Krishnan
Director
over 9 years ago
Pradeep Biswas
Pradeep Biswas
Director
about 10 years ago
Syed Mehmood Hasan
Syed Mehmood Hasan
Director
about 12 years ago
Norman Sen Wong
Norman Sen Wong
Director
about 12 years ago

Documents

Form DIR-11-20082018_signed
Acknowledgement received from company-13082018
Notice of resignation filed with the company-13082018
Proof of dispatch-13082018
List of share holders, debenture holders;-20022018
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Optional Attachment-(1)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form DIR-12-18012018_signed
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-30112017
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Directors report as per section 134(3)-05062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-05062017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form INC-22-28092016_signed
Optional Attachment-(2)-28092016
Copy of board resolution authorizing giving of notice-28092016
Copies of the utility bills as mentioned above (not older than two months)-28092016