Company Information

CIN
Status
Date of Incorporation
19 December 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,400
Authorised Capital
600,000

Directors

Dikshu C Kukreja
Dikshu C Kukreja
Director/Designated Partner
almost 3 years ago
Anadya Kukreja
Anadya Kukreja
Director/Designated Partner
almost 3 years ago
Arunima Kukreja
Arunima Kukreja
Director/Designated Partner
over 15 years ago

Past Directors

Chandra Prakash Kukreja
Chandra Prakash Kukreja
Managing Director
almost 45 years ago
Santanu Kumar Nandi
Santanu Kumar Nandi
Director
almost 45 years ago

Charges

50 Lak
04 February 1998
Syndicate Bank
50 Lak
04 February 1998
Syndicate Bank
0
04 February 1998
Syndicate Bank
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-29122016