Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Ghanshyamdas Hassanand Kukreja
Ghanshyamdas Hassanand Kukreja
Director
over 2 years ago
Shravan Ghanshyamdas Kukreja
Shravan Ghanshyamdas Kukreja
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Ashokrao Dharmik
Lalit Ashokrao Dharmik
Additional Director
almost 7 years ago
Arunkumar Bhagirathmalji Khemuka
Arunkumar Bhagirathmalji Khemuka
Director
almost 13 years ago
Ashish Ravishankar Khemuka
Ashish Ravishankar Khemuka
Director
almost 14 years ago

Charges

4 Crore
09 February 2023
Axis Bank Limited
4 Crore
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copy of board resolution authorizing giving of notice-20072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Notice of resignation;-16072019
Interest in other entities;-16072019
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(4)-16072019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019