Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,500,000
Directors
Nimesh Navnitrai Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Lisha Sunil Kukreja
Director
almost 12 years ago
almost 12 years ago
Sunil Radhakishin Kukreja
Managing Director
almost 12 years ago
almost 12 years ago
Charges
18 April 2018
Canara Bank
4 Crore
26 June 2014
Dena Bank
3 Crore
26 June 2014
Dena Bank
0
18 April 2018
Canara Bank
0
26 June 2014
Dena Bank
0
18 April 2018
Canara Bank
0
26 June 2014
Dena Bank
0
18 April 2018
Canara Bank
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form CHG-4-22112018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Form CHG-1-27062018_signed
Instrument(s) of creation or modification of charge;-27062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-21112017
Form ADT-1-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form MGT-7-02082017_signed
Form AOC-4-02082017_signed
