Company Information

CIN
Status
Date of Incorporation
16 May 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navin Anand Kukreja
Navin Anand Kukreja
Director/Designated Partner
over 2 years ago
Gulab Anandram Kukreja
Gulab Anandram Kukreja
Director/Designated Partner
about 9 years ago
Manju Anandram Kukreja
Manju Anandram Kukreja
Director
over 47 years ago

Past Directors

Anand Rajaram Kukreja
Anand Rajaram Kukreja
Director
over 47 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form DIR-12-09122016_signed
Letter of appointment;-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form AOC-4-29112016_signed
Form MGT-7-28112016