Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,890,000
Authorised Capital
10,000,000
Directors
Deepak Rajaram Kukreja
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Deepak Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Deepak Kukreja
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vishal Deepak Kukreja
Additional Director
over 10 years ago
over 10 years ago
Pooja Deepak Kukreja
Director
almost 13 years ago
almost 13 years ago
Charges
25 March 2019
Axis Bank Limited
2 Crore
28 April 2016
Kotak Mahindra Bank Limited
3 Crore
30 September 2015
Citicorp Finance India Limited
52 Lak
15 February 2014
Citibank N.a
15 Lak
07 November 2014
The Nav Jeevan Co Op Bank Ltd
1 Crore
15 June 2021
Kotak Mahindra Bank Limited
40 Lak
15 October 2022
Bank Of Baroda
1 Crore
15 October 2022
Others
0
15 June 2021
Others
0
25 March 2019
Axis Bank Limited
0
28 April 2016
Others
0
30 September 2015
Citicorp Finance India Limited
0
15 February 2014
Citibank N.a
0
07 November 2014
The Nav Jeevan Co Op Bank Ltd
0
15 October 2022
Others
0
15 June 2021
Others
0
25 March 2019
Axis Bank Limited
0
28 April 2016
Others
0
30 September 2015
Citicorp Finance India Limited
0
15 February 2014
Citibank N.a
0
07 November 2014
The Nav Jeevan Co Op Bank Ltd
0
15 October 2022
Others
0
15 June 2021
Others
0
25 March 2019
Axis Bank Limited
0
28 April 2016
Others
0
30 September 2015
Citicorp Finance India Limited
0
15 February 2014
Citibank N.a
0
07 November 2014
The Nav Jeevan Co Op Bank Ltd
0
15 October 2022
Others
0
15 June 2021
Others
0
25 March 2019
Axis Bank Limited
0
28 April 2016
Others
0
30 September 2015
Citicorp Finance India Limited
0
15 February 2014
Citibank N.a
0
07 November 2014
The Nav Jeevan Co Op Bank Ltd
0
Documents
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form CHG-1-11092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-01072019
Optional Attachment-(2)-22062019
Instrument(s) of creation or modification of charge;-22062019
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-06092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180906
List of share holders, debenture holders;-01122017
