Company Information
CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
10,798,690
Authorised Capital
10,800,000
Directors
Neha Vikram Ramchand
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashraj Sunil Kukreja
Director
over 7 years ago
over 7 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
31 August 2018
The Federal Bank Ltd
59 Lak
02 May 2017
Oriental Bank Of Commerce
60 Crore
13 August 2009
Dena Bank
30 Crore
29 May 2020
Punjab National Bank
75 Crore
28 May 2020
Punjab National Bank
75 Crore
29 November 2021
Axis Bank Limited
0
31 August 2018
Others
0
02 May 2017
Others
0
28 May 2020
Others
0
13 August 2009
Dena Bank
0
29 May 2020
Others
0
29 November 2021
Axis Bank Limited
0
31 August 2018
Others
0
02 May 2017
Others
0
28 May 2020
Others
0
13 August 2009
Dena Bank
0
29 May 2020
Others
0
29 November 2021
Axis Bank Limited
0
31 August 2018
Others
0
02 May 2017
Others
0
28 May 2020
Others
0
13 August 2009
Dena Bank
0
29 May 2020
Others
0
Documents
Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-30092020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(3)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20072019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Form MGT-14-12012019_signed
Form SH-7-11012019-signed
Form PAS-3-11012019_signed
Copy of Board or Shareholders? resolution-11012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Copy of the special resolution authorizing the issue of bonus shares;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
