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
14 July 2023
Paid Up Capital
112,533,800
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Farhad Fred Ebrahimi
Director/Designated Partner
over 17 years ago
over 17 years ago
Mary Wilkie Ebrahimi
Director
over 18 years ago
over 18 years ago
Past Directors
Rahul Verma
Company Secretary
almost 6 years ago
almost 6 years ago
Sumeet Sood
Additional Director
over 6 years ago
over 6 years ago
Balvir Sehgal
Director
over 15 years ago
over 15 years ago
Bradford C Nelson
Additional Director
about 18 years ago
about 18 years ago
Charges
27 March 2021
Kotak Mahindra Bank Limited
12 Crore
27 March 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
Documents
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Form MGT-7-02092020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(5)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Optional Attachment-(4)-11082020
Form AOC-4(XBRL)-11082020_signed
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(5)-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Form AOC-4(XBRL)-19092019_signed
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed