Company Information

CIN
Status
Date of Incorporation
29 November 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhartha Kukreja
Sidhartha Kukreja
Director/Designated Partner
over 1 year ago
Choithram Kukreja
Choithram Kukreja
Director
about 22 years ago
Rajkumari Kukreja
Rajkumari Kukreja
Director
about 22 years ago

Past Directors

Deepesh Joshi
Deepesh Joshi
Director
about 22 years ago

Charges

25 Lak
03 August 2018
Canara Bank
5 Lak
05 January 2006
Canara Bank
20 Lak
05 January 2006
Canara Bank
0
03 August 2018
Canara Bank
0
05 January 2006
Canara Bank
0
03 August 2018
Canara Bank
0
05 January 2006
Canara Bank
0
03 August 2018
Canara Bank
0

Documents

Form ADT-1-04032021_signed
Form DPT-3-13022021_signed
Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Auditor?s certificate-05122020
Copy of the intimation sent by company-05122020
List of share holders, debenture holders;-05122020
Copy of written consent given by auditor-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-01112019-signed
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Optional Attachment-(1)-07062019
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20181018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed