Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,900,000
Authorised Capital
39,900,000

Directors

Akshay Motilal Shah
Akshay Motilal Shah
Director/Designated Partner
over 2 years ago
Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
over 2 years ago
Yuvraj Sunil Kukreja
Yuvraj Sunil Kukreja
Director/Designated Partner
over 3 years ago
Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
over 3 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
about 4 years ago

Past Directors

Nandkumar Maheshwar Thakur
Nandkumar Maheshwar Thakur
Director
about 15 years ago

Charges

30 Crore
19 December 2018
State Bank Of India
42 Crore
27 April 2022
Motilal Shah
30 Crore
27 April 2022
Others
0
19 December 2018
State Bank Of India
0
27 April 2022
Others
0
19 December 2018
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-27062020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Optional Attachment-(2)-20012019
Form CHG-1-20012019_signed
Optional Attachment-(1)-20012019
Optional Attachment-(3)-20012019
Instrument(s) of creation or modification of charge;-20012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190120
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Form DIR-11-12042018_signed
Acknowledgement received from company-12042018
Form DIR-12-09042018_signed