Company Information

CIN
Status
Date of Incorporation
27 March 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
500,000

Directors

Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
over 9 years ago
Tanu Mohan Kukreja
Tanu Mohan 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;-07122019
Form MGT-7-07122019_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
Auditor?s certificate-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Proof of dispatch-19052016
Optional Attachment-(1)-19052016
Form_DIR-11_sunil_DD01234567_20160519155227.pdf-19052016
Acknowledgement received from company-19052016
Notice of resignation filed with the company-19052016
Form DIR-11-18052016_signed
Acknowledgement received from company-18052016