Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukhpreetkaur Kochar
Sukhpreetkaur Kochar
Director/Designated Partner
over 3 years ago
Megha Parmender Kochar
Megha Parmender Kochar
Director
almost 8 years ago
Parmender Jogender Kochar
Parmender Jogender Kochar
Director
almost 8 years ago

Past Directors

Gurpreetkaur Kochar
Gurpreetkaur Kochar
Director
over 9 years ago
Kuljeetsingh Ujjalsingh Kochar
Kuljeetsingh Ujjalsingh Kochar
Director
about 32 years ago

Documents

Form DIR-12-22122020_signed
Notice of resignation;-20122020
Optional Attachment-(1)-20122020
Evidence of cessation;-20122020
Form MSME FORM I-06052020_signed
Form INC-22-21032020_signed
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Form DIR-12-02122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019