Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,950,300
Authorised Capital
20,000,000

Directors

Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
about 33 years ago
Pankaj Shantilal Parikh
Pankaj Shantilal Parikh
Director
about 34 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
over 34 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-20072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-25012018_signed
Copies of the utility bills as mentioned above (not older than two months)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copy of board resolution authorizing giving of notice-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-171215.OCT
Form AOC-4-121215.OCT
Form ADT-1-161015.OCT