Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,171,070
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Handa
Nishant Handa
Director/Designated Partner
over 1 year ago
Steven Gene Harmon
Steven Gene Harmon
Director/Designated Partner
over 1 year ago
Christopher Wellington Penka
Christopher Wellington Penka
Director/Designated Partner
over 1 year ago
Lokendra Singh Tomar
Lokendra Singh Tomar
Director
over 5 years ago

Past Directors

Simon Mark Heyrick
Simon Mark Heyrick
Additional Director
almost 3 years ago
Richard Leroy Little
Richard Leroy Little
Director
over 5 years ago
Pawan Kumar
Pawan Kumar
Director
almost 13 years ago
Prashant Dubey
Prashant Dubey
Director
almost 13 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-14-05032021_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form MSME FORM I-30102020_signed
Form DPT-3-03092020-signed
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed