Company Information

CIN
Status
Date of Incorporation
16 May 1995
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
22,097,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetna Kukreja
Chetna Kukreja
Director/Designated Partner
over 1 year ago
Rajesh Kukreja
Rajesh Kukreja
Director/Designated Partner
over 1 year ago

Charges

5 Crore
25 March 2019
Hdfc Bank Limited
18 Lak
12 December 2011
State Bank Of India
4 Crore
12 December 2011
State Bank Of India
0
25 March 2019
Hdfc Bank Limited
0
12 December 2011
State Bank Of India
0
25 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-30072020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form AOC-5-18052019-signed
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Copy of board resolution-15052019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
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
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed