Company Information
CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 February 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Priyanka Sunil Kukreja
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Yuvraj Sunil Kukreja
Director/Designated Partner
about 4 years ago
about 4 years ago
Yashraj Sunil Kukreja
Director
about 4 years ago
about 4 years ago
Rhea Sunil Kukreja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohan Tolaram Kukreja
Director/Designated Partner
about 25 years ago
about 25 years ago
Sunil Tolaram Kukreja
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
20 May 2019
Union Bank Of India
23 Crore
20 May 2019
Union Bank Of India
15 Crore
30 September 2016
Corporation Bank
15 Crore
30 January 2016
The Federal Bank Limited
7 Crore
25 August 2006
Corporation Bank
13 Crore
24 January 2022
Others
0
30 September 2016
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
25 August 2006
Corporation Bank
0
30 January 2016
Others
0
24 January 2022
Others
0
30 September 2016
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
25 August 2006
Corporation Bank
0
30 January 2016
Others
0
24 January 2022
Others
0
30 September 2016
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
25 August 2006
Corporation Bank
0
30 January 2016
Others
0
Documents
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DPT-3-30092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-23072019
Form CHG-1-08072019_signed
Optional Attachment-(2)-08072019
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
