Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Bhupendra Abhimanyu Kukreja
Bhupendra Abhimanyu Kukreja
Director/Designated Partner
over 2 years ago
Dinesh Cheturam Kukreja
Dinesh Cheturam Kukreja
Director/Designated Partner
over 2 years ago
Ghanshyamdas Hassanand Kukreja
Ghanshyamdas Hassanand Kukreja
Beneficial Owner
over 2 years ago
Sanjay Kukreja Cheturam
Sanjay Kukreja Cheturam
Director/Designated Partner
almost 3 years ago
Ravindra Kanhaiyalal Kukreja
Ravindra Kanhaiyalal Kukreja
Director/Designated Partner
almost 23 years ago
Kamal Abhimanyu Kukreja
Kamal Abhimanyu Kukreja
Director/Designated Partner
almost 23 years ago
Virendra Ghanshyamdas Kukreja
Virendra Ghanshyamdas Kukreja
Director/Designated Partner
almost 23 years ago

Past Directors

Deepak Arjundas Kukreja
Deepak Arjundas Kukreja
Director
almost 23 years ago

Charges

6 Crore
01 February 2008
Bank Of Maharashtra
6 Crore
01 February 2008
Bank Of Maharashtra
0
01 February 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-11112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-30072019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form ADT-1-021115.OCT