Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ishaan Kukreja
Ishaan Kukreja
Director/Designated Partner
over 2 years ago
Pranjal Kukreja
Pranjal Kukreja
Director/Designated Partner
almost 3 years ago
Tilak Raj
Tilak Raj
Director/Designated Partner
almost 3 years ago
Manan Narang
Manan Narang
Director
about 13 years ago
Naveen Narang
Naveen Narang
Director
about 13 years ago

Past Directors

Sonia Kukreja
Sonia Kukreja
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-17112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
Acknowledgement received from company-13062019
Form DIR-11-13062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017