Company Information
CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajkumar Badalmal Kukreja
Beneficial Owner
about 3 years ago
about 3 years ago
Ashok Badalmal Kukreja
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Mukesh Kukreja Badalmal
Additional Director
about 16 years ago
about 16 years ago
Nandkumar Badalmal Kukreja
Additional Director
about 16 years ago
about 16 years ago
Badalmal Jhumaroomal Kukreja
Director
about 25 years ago
about 25 years ago
Charges
27 February 2010
Kotak Mahindra Bank Limited
22 Crore
27 February 2010
Kotak Mahindra Bank Limited
0
27 February 2010
Kotak Mahindra Bank Limited
0
27 February 2010
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form MGT-14-29122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Altered memorandum of association-23122020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-17022020_signed
Form ADT-1-15022020_signed
Copy of the intimation sent by company-15022020
Optional Attachment-(2)-15022020
Copy of written consent given by auditor-15022020
Optional Attachment-(1)-15022020
Copy of resolution passed by the company-15022020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-14122018-signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-7-30032018_signed
