Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kukreja
Manoj Kukreja
Director/Designated Partner
almost 3 years ago
Priyanka Kukreja
Priyanka Kukreja
Director/Designated Partner
about 7 years ago
Nidhi Kukreja
Nidhi Kukreja
Director/Designated Partner
almost 12 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Form DIR-12-07102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Optional Attachment-(1)-06102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Form MGT-7-27122016_signed