Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sita Kukreja Khatri
Sita Kukreja Khatri
Director/Designated Partner
over 10 years ago
Nikhil Kukreja
Nikhil Kukreja
Director
over 10 years ago
Deepanshu Kukreja
Deepanshu Kukreja
Director/Designated Partner
over 10 years ago
Prakash Khatri
Prakash Khatri
Director
almost 21 years ago
Shriram Kukreja
Shriram Kukreja
Director/Designated Partner
almost 21 years ago
Sunil Kukreja
Sunil Kukreja
Director
almost 23 years ago
Priya Kukreja
Priya Kukreja
Director/Designated Partner
almost 23 years ago
Dhanwanti Kukreja
Dhanwanti Kukreja
Director
almost 23 years ago

Charges

1 Crore
05 November 2019
Hdfc Bank Limited
1 Crore
05 November 2019
Hdfc Bank Limited
0
05 November 2019
Hdfc Bank Limited
0
05 November 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-25022019
Form MGT-7-25022019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
List of share holders, debenture holders;-08022017
Form AOC-4-08022017_signed