Company Information

CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
375,752,130
Authorised Capital
400,000,000

Directors

Mary Wilkie Ebrahimi
Mary Wilkie Ebrahimi
Director
over 19 years ago
Farhad Fred Ebrahimi
Farhad Fred Ebrahimi
Director/Designated Partner
almost 26 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Company Secretary
over 6 years ago
Sumeet Sood
Sumeet Sood
Additional Director
over 7 years ago
Balvir Sehgal
Balvir Sehgal
Director
over 16 years ago
Bradford C Nelson
Bradford C Nelson
Additional Director
over 18 years ago
Shalini Puri
Shalini Puri
Company Secretary
over 19 years ago

Documents

Copy of MGT-8-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4(XBRL)-31072020_signed
Optional Attachment-(1)-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(3)-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form DPT-3-21052019-signed
Auditor?s certificate-16052019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019