Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
over 9 years ago
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
over 9 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
over 30 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
over 30 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19072019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-25042018_signed
Optional Attachment-(1)-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Form ADT-3-15032018-signed
Resignation letter-14032018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed