Company Information

CIN
Status
Date of Incorporation
30 January 2006
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
40,814,400
Authorised Capital
41,000,000
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
over 17 years ago
Bradford C Nelson
Bradford C Nelson
Director
almost 18 years ago

Past Directors

Sumeet Sood
Sumeet Sood
Additional Director
about 10 years ago
Balvir Sehgal
Balvir Sehgal
Director
over 15 years ago
Satbir Singh
Satbir Singh
Director
almost 19 years ago

Documents

Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form AOC-4-05082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form DPT-3-02062020-signed
Optional Attachment-(1)-02062020
Auditor?s certificate-02062020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(1)-09092019
Form AOC-4-09092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
-03092019
Form DPT-3-10062019-signed
Auditor?s certificate-21052019
Form GNL-2-20032019-signed
Optional Attachment-(4)-19032019
Optional Attachment-(5)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-11032019