Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
26,114,900
Authorised Capital
26,500,000

Directors

Mary Wilkie Ebrahimi
Mary Wilkie Ebrahimi
Director/Designated Partner
over 10 years ago
Farhad Fred Ebrahimi
Farhad Fred Ebrahimi
Director
over 19 years ago

Past Directors

Sumeet Sood
Sumeet Sood
Additional Director
about 11 years ago
Balvir Sehgal
Balvir Sehgal
Director
over 16 years ago
Bradford C Nelson
Bradford C Nelson
Additional Director
about 19 years ago

Documents

List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Optional Attachment-(1)-01082020
Directors report as per section 134(3)-01082020
Optional Attachment-(2)-01082020
Form AOC-4-01082020_signed
Form DPT-3-02062020-signed
Optional Attachment-(1)-02062020
Auditor?s certificate-02062020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Directors report as per section 134(3)-05092019
Optional Attachment-(1)-05092019
Form AOC-4-05092019_signed
Form DPT-3-21052019-signed
Auditor?s certificate-17052019
Form GNL-2-20032019-signed
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(4)-20032019
Optional Attachment-(5)-20032019
Form PAS-3-13032019_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.-13032019
Copy of Board or Shareholders? resolution-13032019