Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,100,000
Authorised Capital
40,500,000
Directors
Renu Sethi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashima Sethi
Whole Time Director
about 8 years ago
about 8 years ago
Jan Frederik Roesch
Director
about 12 years ago
about 12 years ago
Philip John Maxton
Director
about 12 years ago
about 12 years ago
Gaurav Sethi
Director
about 12 years ago
about 12 years ago
Upendra Vishwanath Joshi
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-25092020-signed
Form MGT-7-25082020_signed
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form ADT-1-21082020_signed
Optional Attachment-(1)-20082020
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Form DIR-12-08082020_signed
Optional Attachment-(4)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form BEN - 2-26032020_signed
Declaration under section 90-26032020
Form DPT-3-23012020-signed
Form DPT-3-10102019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
