Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,550,000
Authorised Capital
70,000,000
Directors
John George
Director/Designated Partner
over 14 years ago
over 14 years ago
Basil Thomas
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 January 2013
The Federal Bank Ltd
15 Lak
21 February 2012
The Federal Bank Ltd
20 Lak
21 February 2012
The Federal Bank Ltd
65 Lak
21 February 2012
The Federal Bank Ltd
0
30 January 2013
The Federal Bank Ltd
0
21 February 2012
The Federal Bank Ltd
0
21 February 2012
The Federal Bank Ltd
0
30 January 2013
The Federal Bank Ltd
0
21 February 2012
The Federal Bank Ltd
0
21 February 2012
The Federal Bank Ltd
0
30 January 2013
The Federal Bank Ltd
0
21 February 2012
The Federal Bank Ltd
0
Documents
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form MGT-6-16092019_signed
-13092019
Form MGT-14-09082019-signed
Form GNL-2-09082019-signed
Form PAS-3-31072019_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.-31072019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31072019
Copy of Board or Shareholders? resolution-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Complete record of private placement offers and acceptances in Form PAS-5.-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(4)-31072019
Optional Attachment-(2)-31072019
Form PAS-3-16072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(2)-16072019
