Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saraswati Kucheria
Saraswati Kucheria
Director/Designated Partner
over 2 years ago
Rohtash Kumar Kucheria
Rohtash Kumar Kucheria
Director
over 2 years ago

Past Directors

Puneet Kumar Kucheria
Puneet Kumar Kucheria
Director
almost 13 years ago

Documents

Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Approval letter for extension of AGM;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-25092016
Form MGT-7-25092016_signed
Form AOC-4-20092016