Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,507,000
Authorised Capital
19,350,000
Directors
Dropati Kukreja Devi
Director
over 11 years ago
over 11 years ago
Anil Kukreja
Director
over 15 years ago
over 15 years ago
Documents
Copy of Board Resolution-180116.PDF
Scheme of Arrangement- Amalgamation-180116.PDF
Form MGT-7-291215.OCT
Form DIR-12-261215.OCT
Optional Attachment 1-261215.PDF
Optional Attachment 2-261215.PDF
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Form AOC-4-271215.OCT
Scheme of Arrangement- Amalgamation-280915.PDF
Copy of Board Resolution-280915.PDF
Form MGT-6-300615-240115.PDF
Optional Attachment 1-300615.PDF
Declaration by person-300615.PDF
Optional Attachment 2-300615.PDF
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Optional Attachment 3-200415.PDF
Optional Attachment 2-200415.PDF
Optional Attachment 1-200415.PDF
Form MGT-14-040415.OCT
Optional Attachment 1-040415.PDF
Copy of resolution-040415.PDF
Optional Attachment 3-040415.PDF
Optional Attachment 2-040415.PDF
Form MGT-14-010415.OCT
Optional Attachment 1-010415.PDF
Copy of resolution-010415.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Copy of Board Resolution-230215.PDF
