Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumud Kukreja
Kumud Kukreja
Director/Designated Partner
almost 11 years ago
Harish Kukreja
Harish Kukreja
Director/Designated Partner
about 13 years ago
Ashish Girdhar
Ashish Girdhar
Additional Director
over 18 years ago

Documents

Form STK-2-16082021-signed
-26022020
-03022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Company CSR policy as per section 135(4)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed