Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Samir Kuckreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Tandip Kuckreja
Director/Designated Partner
about 12 years ago
about 12 years ago
Satyendra Nath Kuckreja
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
30 March 2016
Kotak Mahindra Prime Limited
10 Lak
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DPT-3-29062019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Form ADT-3-22022018-signed
Form MGT-14-21022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Optional Attachment-(1)-21022018
