Company Information

CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendra Abhimanyu Kukreja
Bhupendra Abhimanyu Kukreja
Director/Designated Partner
over 2 years ago
Sagar Harishkumar Bharani
Sagar Harishkumar Bharani
Director/Designated Partner
over 2 years ago
Ghanshyam Bhagwandas Kewalramani
Ghanshyam Bhagwandas Kewalramani
Director/Designated Partner
over 2 years ago
Shravan Ghanshyamdas Kukreja
Shravan Ghanshyamdas Kukreja
Director/Designated Partner
over 2 years ago
Subhash Govindram Khemchandani
Subhash Govindram Khemchandani
Director/Designated Partner
over 11 years ago
Surendra Prataprai Kingrani
Surendra Prataprai Kingrani
Director
over 11 years ago

Documents

Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Optional Attachment-(1)-22102016
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT