Company Information
CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sabhya Saachi Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeri Vishnanathan Sundareswaran
Director/Designated Partner
about 5 years ago
about 5 years ago
Bhaskaran Srikumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashwini Kumar
Whole Time Director
about 11 years ago
about 11 years ago
Jatinder Singh Khehra
Director
about 11 years ago
about 11 years ago
Sunanda Sharma
Additional Director
over 15 years ago
over 15 years ago
Charges
25 August 2004
Icici Bank Ltd.
7 Lak
25 August 2004
Icici Bank Ltd.
0
25 August 2004
Icici Bank Ltd.
0
25 August 2004
Icici Bank Ltd.
0
Documents
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form MGT-14-03042020-signed
Form PAS-3-25032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Copy of Board or Shareholders? resolution-24032020
Copy of the special resolution authorizing the issue of bonus shares;-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DPT-3-23012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form SH-7-12122019-signed
Copy of the resolution for alteration of capital;-11122019
Altered memorandum of assciation;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MR-1-30112017-signed
