Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
517,787,100
Authorised Capital
520,000,000

Directors

Farhad Fred Ebrahimi
Farhad Fred Ebrahimi
Director/Designated Partner
over 18 years ago
Mary Wilkie Ebrahimi
Mary Wilkie Ebrahimi
Director
over 19 years ago

Past Directors

Rahul Verma
Rahul Verma
Company Secretary
over 6 years ago
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;-29082020
Copy of MGT-8-29082020
Form MGT-7-29082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Optional Attachment-(1)-11082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(4)-11082020
XBRL document in respect Consolidated financial statement-11082020
Form AOC-4(XBRL)-11082020_signed
Form DPT-3-02062020-signed
Auditor?s certificate-02062020
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
XBRL document in respect Consolidated financial statement-24092019
Optional Attachment-(4)-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092019
Form AOC-4(XBRL)-24092019_signed
Form DPT-3-28052019-signed
Auditor?s certificate-22052019
Form DIR-12-01042019_signed
Optional Attachment-(2)-01042019
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019