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
almost 10 years ago
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
almost 10 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
about 31 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
about 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