Company Information

CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kukreja
Rajesh Kukreja
Director/Designated Partner
over 2 years ago
Antariksh Kukreja
Antariksh Kukreja
Director/Designated Partner
almost 3 years ago
Leela Dhar Joshi
Leela Dhar Joshi
Director/Designated Partner
almost 9 years ago
Naveen Goel
Naveen Goel
Director
almost 21 years ago

Past Directors

Ajay Marwah
Ajay Marwah
Director
almost 21 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-25072019
Form DPT-3-30062019
Form ADT-1-14122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form AOC-4-29102018_signed
Company CSR policy as per section 135(4)-28102018
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-28042018
Company CSR policy as per section 135(4)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Details of other Entity(s)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Notice of resignation;-08022017
Form DIR-12-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017