Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director/Designated Partner
over 2 years ago
Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director/Designated Partner
over 9 years ago
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director/Designated Partner
over 19 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
almost 31 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19072019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-25042018_signed
Optional Attachment-(1)-25042018
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Form ADT-3-15032018-signed
Resignation letter-14032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016