Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
65,437,000
Authorised Capital
110,000,000

Directors

Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director/Designated Partner
over 2 years ago
Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director/Designated Partner
over 9 years ago
Ronald Jacob Dass
Ronald Jacob Dass
Director/Designated Partner
almost 18 years ago
Gajendra Kini
Gajendra Kini
Director/Designated Partner
almost 18 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
about 18 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
about 18 years ago

Past Directors

Jyoti Malkani Agarwal
Jyoti Malkani Agarwal
Director
over 30 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-19072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
List of share holders, debenture holders;-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-25042018_signed
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-30032018
XBRL document in respect Consolidated financial statement-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4(XBRL)-30032018_signed