Company Information
CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
4,796,750
Authorised Capital
10,000,000
Directors
Nisha Kukreja
Director/Designated Partner
about 14 years ago
about 14 years ago
Chander Shekhar Kukreja
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
29 August 2016
Dcb Bank
98 Lak
13 January 2015
Hdfc Bank Limited
74 Lak
08 January 2013
Bank Of Maharashtra
2 Crore
14 August 2012
Allahabad Bank
1 Crore
29 August 2016
Others
0
08 January 2013
Bank Of Maharashtra
0
13 January 2015
Hdfc Bank Limited
0
14 August 2012
Allahabad Bank
0
29 August 2016
Others
0
08 January 2013
Bank Of Maharashtra
0
13 January 2015
Hdfc Bank Limited
0
14 August 2012
Allahabad Bank
0
29 August 2016
Others
0
08 January 2013
Bank Of Maharashtra
0
13 January 2015
Hdfc Bank Limited
0
14 August 2012
Allahabad Bank
0
Documents
Form INC-28-15062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(2)-21102016
Form CHG-1-21092016_signed
Instrument(s) of creation or modification of charge;-21092016
Optional Attachment-(1)-21092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160921
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-170115.PDF
Certificate of Registration of Mortgage-170115.PDF
Instrument of creation or modification of charge-170115.PDF
Form CHG-1-170115-ChargeId-10542587.OCT
Certificate of Registration of Mortgage-170115.PDF
Form23AC-271114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Optional Attachment 1-100714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
