Company Information

CIN
Status
Date of Incorporation
07 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shravan Ghanshyamdas Kukreja
Shravan Ghanshyamdas Kukreja
Director/Designated Partner
over 2 years ago
Virendra Ghanshyamdas Kukreja
Virendra Ghanshyamdas Kukreja
Director/Designated Partner
about 12 years ago

Charges

2 Crore
17 May 2016
Axis Bank Limited
2 Crore
17 May 2016
Axis Bank Limited
0
17 May 2016
Axis Bank Limited
0
17 May 2016
Axis Bank Limited
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Instrument(s) of creation or modification of charge;-08062016
Form CHG-1-08062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160608
Form MGT-7-051215.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form23AC-250415 for the FY ending on-310314.OCT
FormSchV-250415 for the FY ending on-310314.OCT