Company Information
CIN
Status
Date of Incorporation
18 October 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Kukreja Saksham
Director
about 7 years ago
about 7 years ago
Shanti Devi Kukreja
Director
about 20 years ago
about 20 years ago
Rakesh Mohan Kukreja
Director
over 23 years ago
over 23 years ago
Rajeev Mohan Kukreja
Director
over 23 years ago
over 23 years ago
Charges
29 August 2005
Bank Of India
9 Lak
29 August 2005
Bank Of India
0
29 August 2005
Bank Of India
0
29 August 2005
Bank Of India
0
Documents
Form AOC-5-27032019-signed
Form MGT-14-22032019_signed
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Copy of board resolution-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Declaration by first director-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-09032018
Form CHG-4-09032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
