Company Information
CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamal Kailash Mour
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikramditya Omprakash Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Munish Banwarilal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Omprakash Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 February 2008
Oriental Bank Of Commerce
13 Crore
28 February 2008
Oriental Bank Of Commerce
0
28 February 2008
Oriental Bank Of Commerce
0
28 February 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17022020-signed
Form INC-28-24012020-signed
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Statement of Subsidiaries as per section 129 - Form AOC-1-06112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018
Supplementary or Test audit report under section 143-10012018
Form AOC - 4 CFS-10012018_signed
Form AOC-4-23112017_signed
