Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parul Kukreja
Parul Kukreja
Director/Designated Partner
over 5 years ago
Varsha Kukreja
Varsha Kukreja
Director/Designated Partner
over 5 years ago
Dheeraj Kukreja
Dheeraj Kukreja
Director
almost 20 years ago
Dilip Kumar Kukreja
Dilip Kumar Kukreja
Director
almost 20 years ago

Documents

Form INC-28-26102020-signed
Form 23AC-17092020_signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Annual return as per schedule V of the Companies Act,1956-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form 23AC-15092020_signed
Form 20B-15092020_signed
Optional Attachment-(1)-08092020
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form 23B for period 010411 to 310312-081011.OCT
Form23AC-231011 for the FY ending on-310311.OCT
FormSchV-231011 for the FY ending on-310311.OCT
FormSchV-271010 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
FormSchV-271010 for the FY ending on-310309.OCT
Form23AC-271010 for the FY ending on-310309.OCT