Company Information
CIN
Status
Date of Incorporation
08 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Priyanka Sunil Kukreja
Director/Designated Partner
about 10 years ago
about 10 years ago
Mohan Tolaram Kukreja
Director/Designated Partner
about 38 years ago
about 38 years ago
Sunil Tolaram Kukreja
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
27 January 2010
The Federal Bank Limited
40 Lak
15 December 1997
The Mahrashtra State Finncial Corp.
43 Lak
25 March 1996
Sicom Limited
1 Crore
15 March 1998
Sicom Limited
1 Crore
31 July 2001
The Federal Bank Limited
45 Lak
21 April 1998
The Federal Bank Ltd.
25 Lak
26 November 2008
The Federal Bank Ltd
40 Lak
26 November 2008
The Federal Bank Ltd
0
21 April 1998
The Federal Bank Ltd.
0
31 July 2001
The Federal Bank Limited
0
15 March 1998
Sicom Limited
0
25 March 1996
Sicom Limited
0
15 December 1997
The Mahrashtra State Finncial Corp.
0
27 January 2010
The Federal Bank Limited
0
26 November 2008
The Federal Bank Ltd
0
21 April 1998
The Federal Bank Ltd.
0
31 July 2001
The Federal Bank Limited
0
15 March 1998
Sicom Limited
0
25 March 1996
Sicom Limited
0
15 December 1997
The Mahrashtra State Finncial Corp.
0
27 January 2010
The Federal Bank Limited
0
26 November 2008
The Federal Bank Ltd
0
21 April 1998
The Federal Bank Ltd.
0
31 July 2001
The Federal Bank Limited
0
15 March 1998
Sicom Limited
0
25 March 1996
Sicom Limited
0
15 December 1997
The Mahrashtra State Finncial Corp.
0
27 January 2010
The Federal Bank Limited
0
Documents
Form DPT-3-01102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-23072019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form ADT-1-17012019_signed
List of share holders, debenture holders;-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Copy of written consent given by auditor-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Altered memorandum of association-02012019
Altered articles of association-02012019
Form ADT-1-23042018_signed
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Optional Attachment-(1)-23042018
Form ADT-3-15032018-signed
Resignation letter-14032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
