Company Information

CIN
Status
Date of Incorporation
21 February 1990
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 2022
Paid Up Capital
1,339,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhartha Kukreja
Sidhartha Kukreja
Director/Designated Partner
over 1 year ago
Shree Mayor
Shree Mayor
Director/Designated Partner
over 16 years ago
Babli Kukreja
Babli Kukreja
Director/Designated Partner
almost 32 years ago
Madan Kukreja
Madan Kukreja
Director/Designated Partner
almost 35 years ago

Charges

0
07 November 2006
Citi Bank N.a.
7 Crore
19 June 1996
Bank Of Punjab Ltd.
1 Crore
18 June 1996
Bank Of Punjab Ltd.
1 Crore
07 November 2006
Citi Bank N.a.
0
19 June 1996
Bank Of Punjab Ltd.
0
18 June 1996
Bank Of Punjab Ltd.
0
07 November 2006
Citi Bank N.a.
0
19 June 1996
Bank Of Punjab Ltd.
0
18 June 1996
Bank Of Punjab Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-05082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_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-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-01122017_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
Form INC-28-15022017-signed
Optional Attachment-(1)-15022017
Copy of court order or NCLT or CLB or order by any other competent authority.-15022017
Optional Attachment-(2)-15022017
Optional Attachment-(1)-02022017
Copy of court order or NCLT or CLB or order by any other competent authority.-02022017
Form AOC-4-02122016_signed