Company Information

CIN
Status
Date of Incorporation
26 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sidhartha Kukreja
Sidhartha Kukreja
Director/Designated Partner
over 1 year ago
Babli Kukreja
Babli Kukreja
Director/Designated Partner
over 18 years ago
Madan Kukreja
Madan Kukreja
Director/Designated Partner
over 22 years ago

Charges

19 Lak
29 February 1992
Punjab National Bank
2 Lak
18 September 1991
Punjab National Bank
10 Lak
24 February 1986
Beneras State Bank Ltd.
7 Lak
18 September 1991
Punjab National Bank
0
29 February 1992
Punjab National Bank
0
24 February 1986
Beneras State Bank Ltd.
0
18 September 1991
Punjab National Bank
0
29 February 1992
Punjab National Bank
0
24 February 1986
Beneras State Bank Ltd.
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
-091214.OCT
Form66-301114 for the FY ending on-310314.OCT