Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesh Kukreja
Director/Designated Partner
about 11 years ago
about 11 years ago
Sonia Kukreja
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Copy of the intimation received from the company - 2021.-28062017
Form 23B-28062017_signed
Form MGT-14-130115.OCT
Form DIR-12-100115.OCT
Copy of resolution-060115.PDF
Optional Attachment 1-060115.PDF
Evidence of cessation-060115.PDF
Form DIR-12-050115.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Interest in other entities-030115.PDF
Optional Attachment 1-020115.PDF
Optional Attachment 1-030115.PDF
Form DIR-11-030115.OCT
Form 32-260712.OCT
Evidence of cessation-250712.PDF
Form 32-250712.OCT
Optional Attachment 1-240712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240112.PDF
Optional Attachment 1-270112.PDF
Form 67 -Addendum--270112 in respect of Form 23-200112.PDF
Minutes of Meeting-240112.PDF
Optional Attachment 1-240112.PDF
Form 23-200112.PDF
AoA - Articles of Association-200112.PDF
Copy of resolution-200112.PDF
MoA - Memorandum of Association-200112.PDF
Optional Attachment 1-200112.PDF
Copy of Board Resolution-090112.PDF
