Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
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
Virendra Ghanshyamdas Kukreja
Virendra Ghanshyamdas Kukreja
Director/Designated Partner
over 12 years ago

Past Directors

Mukesh Rameshlal Mansharamani
Mukesh Rameshlal Mansharamani
Director
over 12 years ago
Shailendra Kamalkishore Jaiswal
Shailendra Kamalkishore Jaiswal
Director
about 14 years ago

Documents

Form DPT-3-22092020-signed
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-03072019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
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
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)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
List of share holders, debenture holders;-27042016
Directors report as per section 134(3)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Form AOC-4-27042016_signed
Form MGT-7-27042016_signed