Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
103,596,600
Authorised Capital
150,000,000

Directors

Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
over 2 years ago
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
almost 31 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
almost 31 years ago

Documents

Form DPT-3-03102020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-26072019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Copy of MGT-8-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form AOC-4(XBRL)-02042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012017
AOC4-XBRL_Lamcy_Dep_15-16_DD01234567_20170121163727.pdf-21012017
Form MGT-7-05122016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
XBRL document in respect of financial statement 10-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Notice of resignation;-09062016
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Declaration by first director-09062016
Acknowledgement received from company-09062016
Letter of appointment;-09062016
Optional Attachment-(1)-09062016