Company Information

CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,503,920
Authorised Capital
1,700,000

Directors

Joginder Kukreja
Joginder Kukreja
Director/Designated Partner
over 2 years ago
Naresh Kumar Makkar
Naresh Kumar Makkar
Director/Designated Partner
over 14 years ago
Mukesh Kukreja
Mukesh Kukreja
Individual Promoter
over 15 years ago
Sunil Juneja
Sunil Juneja
Director
over 26 years ago

Past Directors

Ram Lal Kukreja
Ram Lal Kukreja
Director
over 15 years ago
Sanchit Kukreja
Sanchit Kukreja
Director
over 15 years ago

Documents

Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form DPT-3-31032020-signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017