Company Information
CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,401,400
Authorised Capital
1,500,000
Directors
Sidhartha Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Babli Kukreja
Director/Designated Partner
over 20 years ago
over 20 years ago
Madan Kukreja
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
31 October 2005
Citi Bank N.a.
7 Crore
23 October 2005
Citi Bank
10 Crore
31 October 2005
Citi Bank N.a.
0
23 October 2005
Citi Bank
0
31 October 2005
Citi Bank N.a.
0
23 October 2005
Citi Bank
0
31 October 2005
Citi Bank N.a.
0
23 October 2005
Citi Bank
0
Documents
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-05082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form CHG-1-03012017_signed
Instrument(s) of creation or modification of charge;-03012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170103
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
