Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shravan Ghanshyamdas Kukreja
Shravan Ghanshyamdas Kukreja
Director/Designated Partner
over 2 years ago
Rakhi Virendra Kukreja
Rakhi Virendra Kukreja
Director/Designated Partner
about 4 years ago
Kishor Shyam Chhangani
Kishor Shyam Chhangani
Director
about 13 years ago

Past Directors

Rishi Pritam Mathrani
Rishi Pritam Mathrani
Director
almost 13 years ago
Shilpi Luthra
Shilpi Luthra
Director
about 13 years ago
Anand Ashok Chhangani
Anand Ashok Chhangani
Director
about 13 years ago

Documents

Form MSC-3-22012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
Duly audited statement of financial position-29052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Optional Attachment-(2)-13062016
Notice of resignation;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Optional Attachment-(1)-13062016
Form ADT-1-181015.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 32-220113.OCT
Optional Attachment 1-220113.PDF