Company Information

CIN
Status
Date of Incorporation
13 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
over 2 years ago
Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
over 9 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
over 30 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
over 30 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Form AOC - 4 CFS-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-19072019
Auditor?s certificate-19072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190211
Form MGT-14-05022019-signed
Altered articles of association-31012019
Altered memorandum of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Altered memorandum of association-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Altered articles of association-17012019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed