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
almost 10 years ago
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
almost 10 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

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