Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,100,000
Authorised Capital
126,000,000

Directors

Bhaskar Sharma
Bhaskar Sharma
Director/Designated Partner
over 2 years ago
Mohammad Reza Ahmadi
Mohammad Reza Ahmadi
Director/Designated Partner
over 7 years ago
Mohammadreza Taherkordi
Mohammadreza Taherkordi
Director/Designated Partner
over 7 years ago

Past Directors

Mohammad Khodadadzadeh
Mohammad Khodadadzadeh
Nominee Director
over 8 years ago
Seyed Mohsen Tasalloti
Seyed Mohsen Tasalloti
Director
over 11 years ago
Seyed Farhad Akhlaghi
Seyed Farhad Akhlaghi
Director
over 11 years ago
Mohammad Hadi Rahbari
Mohammad Hadi Rahbari
Director
about 13 years ago
Mohsen Ziaie
Mohsen Ziaie
Director
about 13 years ago
Avinash Sharma
Avinash Sharma
Director
over 14 years ago
Humesh Kumar Singhal
Humesh Kumar Singhal
Director
over 14 years ago

Documents

Form DIR-12-28012020_signed
Evidence of cessation;-21012020
Form MGT-7-02102019_signed
Form AOC-4(XBRL)-02102019_signed
List of share holders, debenture holders;-28092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Copy of MGT-8-28092019
Form DIR-12-20052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-16102018_signed
Form AOC-4(XBRL)-15102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(3)-09102018
Optional Attachment-(1)-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Copy of MGT-8-09102018
List of share holders, debenture holders;-09102018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Evidence of cessation;-22092018
Notice of resignation;-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(4)-22092018
Optional Attachment-(3)-22092018
Letter of appointment;-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017