Company Information

CIN
Status
Date of Incorporation
10 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
over 20 years ago
Binu Khanna
Binu Khanna
Beneficial Owner
over 35 years ago

Documents

List of share holders, debenture holders;-10112022
List of Directors;-10112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form MGT-7A-10112022
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form AOC-4-11022022_signed
Form MGT-7A-11022022_signed
Form MGT-7-05022021_signed
List of share holders, debenture holders;-04022021
Form AOC-4-26012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Directors report as per section 134(3)-24012021
Form DPT-3-04052020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-25062019