Company Information

CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,846,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dikshu C Kukreja
Dikshu C Kukreja
Director/Designated Partner
almost 2 years ago
Anadya Kukreja
Anadya Kukreja
Director/Designated Partner
about 2 years ago
Arunima Kukreja
Arunima Kukreja
Director/Designated Partner
over 10 years ago
Neeta Puri
Neeta Puri
Additional Director
almost 17 years ago

Past Directors

Romilla Kapur
Romilla Kapur
Additional Director
over 13 years ago
Nanak Chand Marwah
Nanak Chand Marwah
Additional Director
almost 17 years ago
Rajiv Kumar Tiwari
Rajiv Kumar Tiwari
Director
over 17 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 17 years ago
Satish Charan Kumar Patne
Satish Charan Kumar Patne
Director
about 18 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Copy of MGT-8-29122017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of MGT-8-28122016
Form AOC-4-28122016_signed
Form DIR-12-021215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
Form66-301115 for the FY ending on-310314.OCT
FormSchV-301115 for the FY ending on-310314.OCT