Company Information
CIN
Status
Date of Incorporation
02 August 1977
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Kukreja
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rohit Kukreja
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Suresh Kumar Kukreja
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 12] Scooter Parts Included In Class 12.
Charges
11 April 1998
State Bank Of Bikaner & Jaipur
10 Lak
17 April 1996
State Bank Of Bikaner & Jaipur
30 Lak
11 January 1990
State Bank Of Bikaner & Jaipur
15 Lak
08 January 1990
State Bank Of Bikaner & Jaipur
15 Lak
17 May 1988
State Bank Of Bikaner & Jaipur
1 Lak
13 October 1984
State Bank Of Bikaner & Jaipur
8 Lak
12 October 1984
State Bank Of Bikaner & Jaipur
8 Lak
06 January 1984
State Bank Of Bikaner & Jaipur
75 Thousand
12 September 1980
State Bank Of Bikaner & Jaipur
30 Lak
13 October 1884
State Bank Of Bikaner & Jaipur
8 Lak
17 April 1996
State Bank Of Bikaner & Jaipur
0
12 September 1980
State Bank Of Bikaner & Jaipur
0
06 January 1984
State Bank Of Bikaner & Jaipur
0
12 October 1984
State Bank Of Bikaner & Jaipur
0
11 April 1998
State Bank Of Bikaner & Jaipur
0
17 May 1988
State Bank Of Bikaner & Jaipur
0
08 January 1990
State Bank Of Bikaner & Jaipur
0
13 October 1884
State Bank Of Bikaner & Jaipur
0
11 January 1990
State Bank Of Bikaner & Jaipur
0
13 October 1984
State Bank Of Bikaner & Jaipur
0
17 April 1996
State Bank Of Bikaner & Jaipur
0
12 September 1980
State Bank Of Bikaner & Jaipur
0
06 January 1984
State Bank Of Bikaner & Jaipur
0
12 October 1984
State Bank Of Bikaner & Jaipur
0
11 April 1998
State Bank Of Bikaner & Jaipur
0
17 May 1988
State Bank Of Bikaner & Jaipur
0
08 January 1990
State Bank Of Bikaner & Jaipur
0
13 October 1884
State Bank Of Bikaner & Jaipur
0
11 January 1990
State Bank Of Bikaner & Jaipur
0
13 October 1984
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-27062019
Form ADT-1-14022019_signed
List of share holders, debenture holders;-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Copy of written consent given by auditor-11022019
Directors report as per section 134(3)-11022019
Copy of resolution passed by the company-11022019
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Form ADT-1-16012018_signed
Directors report as per section 134(3)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Copy of resolution passed by the company-16012018
Copy of written consent given by auditor-16012018
Copy of the intimation sent by company-16012018
Form AOC-4-16012018_signed
Form MGT-7-08122017_signed