Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
172,773,940
Authorised Capital
180,000,000

Directors

David Alexandre Ghidoni
David Alexandre Ghidoni
Director/Designated Partner
about 13 years ago
Chitranjan Agarwal
Chitranjan Agarwal
Director
about 20 years ago

Past Directors

Sunil Kumar Chawla
Sunil Kumar Chawla
Additional Director
over 11 years ago
Charles Eduard Walser
Charles Eduard Walser
Director
about 13 years ago
Jairo Hernando Lora
Jairo Hernando Lora
Director
over 21 years ago
Sami Barakat
Sami Barakat
Director
over 21 years ago

Documents

Proof of dispatch-13062016
Acknowledgement received from company-13062016
Form DIR-11-13062016_signed
Notice of resignation filed with the company-13062016
Form PAS-3-17042016_signed
Copy of Board or Shareholders? resolution-17042016
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.-17042016
Form PAS-3-200116.OCT
List of allottees-060116.PDF
Resltn passed by the BOD-060116.PDF
Form MGT-7-311215.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Form AOC-4 XBRL-311015.PDF
Form PAS-3-240915.OCT
Form MGT-14-170915.PDF
List of allottees-170915.PDF
Resltn passed by the BOD-170915.PDF
Optional Attachment 2-170915.PDF
Copy of resolution-170915.PDF
Optional Attachment 1-170915.PDF
Optional Attachment 1-170715.PDF
Optional Attachment 2-170715.PDF
Form GNL-4-170715 in respect of Form GNL.2-290615.PDF
Form INC-22-040715.OCT
Optional Attachment 1-010715.PDF
Form PAS-3-300615.OCT
Private placement offer letter-290615.PDF
Form GNL.2-290615.PDF
Optional Attachment 2-290615.PDF
Optional Attachment 3-290615.PDF