Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Rajaram Kukreja
Deepak Rajaram Kukreja
Director/Designated Partner
about 2 years ago
Ashok Rajaram Kukreja
Ashok Rajaram Kukreja
Director/Designated Partner
about 2 years ago
Dharmesh Khemchandani
Dharmesh Khemchandani
Director/Designated Partner
over 2 years ago
Ajay Porwal
Ajay Porwal
Beneficial Owner
over 2 years ago

Past Directors

Madhu Porwal
Madhu Porwal
Director
almost 16 years ago

Documents

Form MGT-6-26032020_signed
-20032020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Declaration by first director-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(5)-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(4)-19022020
Interest in other entities;-19022020
Notice of resignation;-19022020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
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-3-05112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Form AOC-4-17012019_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
Form MGT-7-05122018_signed