Company Information
CIN
Status
Date of Incorporation
15 July 1981
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
4,515,390
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Kukreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunder Kukreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Kukreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
26 March 2009
Standard Chartered Bank
4 Crore
28 February 2007
Standard Chartered Bank
4 Crore
29 December 1990
Bank Of Madura Ltd.
15 Lak
29 May 1990
Bank Of Madura Ltd.
20 Lak
05 January 1989
Bank Of Madura Ltd.
10 Lak
25 April 1988
Bank Of Madura Ltd.
73 Thousand
08 August 1985
Bank Of Madura Ltd.
15 Lak
06 June 1985
Bank Of Madura Ltd.
15 Lak
20 November 1984
Bank Of Madura Ltd.
4 Lak
06 June 1983
Bank Of Madura Ltd.
15 Lak
18 December 1981
Bank Of Madura Ltd.
15 Lak
18 March 2021
Icici Bank Limited
3 Crore
06 July 2020
Standard Chartered Bank
60 Lak
05 April 2023
Others
0
06 July 2020
Standard Chartered Bank
0
28 February 2007
Standard Chartered Bank
0
26 March 2009
Others
0
18 March 2021
Others
0
06 June 1983
Bank Of Madura Ltd.
0
29 May 1990
Bank Of Madura Ltd.
0
25 April 1988
Bank Of Madura Ltd.
0
29 December 1990
Bank Of Madura Ltd.
0
08 August 1985
Bank Of Madura Ltd.
0
06 June 1985
Bank Of Madura Ltd.
0
20 November 1984
Bank Of Madura Ltd.
0
05 January 1989
Bank Of Madura Ltd.
0
18 December 1981
Bank Of Madura Ltd.
0
05 April 2023
Others
0
06 July 2020
Standard Chartered Bank
0
28 February 2007
Standard Chartered Bank
0
26 March 2009
Others
0
18 March 2021
Others
0
06 June 1983
Bank Of Madura Ltd.
0
29 May 1990
Bank Of Madura Ltd.
0
25 April 1988
Bank Of Madura Ltd.
0
29 December 1990
Bank Of Madura Ltd.
0
08 August 1985
Bank Of Madura Ltd.
0
06 June 1985
Bank Of Madura Ltd.
0
20 November 1984
Bank Of Madura Ltd.
0
05 January 1989
Bank Of Madura Ltd.
0
18 December 1981
Bank Of Madura Ltd.
0
05 April 2023
Others
0
06 July 2020
Standard Chartered Bank
0
28 February 2007
Standard Chartered Bank
0
26 March 2009
Others
0
18 March 2021
Others
0
06 June 1983
Bank Of Madura Ltd.
0
29 May 1990
Bank Of Madura Ltd.
0
25 April 1988
Bank Of Madura Ltd.
0
29 December 1990
Bank Of Madura Ltd.
0
08 August 1985
Bank Of Madura Ltd.
0
06 June 1985
Bank Of Madura Ltd.
0
20 November 1984
Bank Of Madura Ltd.
0
05 January 1989
Bank Of Madura Ltd.
0
18 December 1981
Bank Of Madura Ltd.
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-06082020-signed
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(2)-30052019