Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Cheturam Kukreja
Dinesh Cheturam Kukreja
Director/Designated Partner
over 2 years ago
Shravan Ghanshyamdas Kukreja
Shravan Ghanshyamdas Kukreja
Director/Designated Partner
over 2 years ago
Anil Arjundas Kukreja
Anil Arjundas Kukreja
Director
almost 21 years ago
Ravindra Kanhaiyalal Kukreja
Ravindra Kanhaiyalal Kukreja
Director/Designated Partner
almost 21 years ago
Kamal Abhimanyu Kukreja
Kamal Abhimanyu Kukreja
Director/Designated Partner
almost 21 years ago

Past Directors

Deepak Arjundas Kukreja
Deepak Arjundas Kukreja
Director
about 14 years ago

Charges

6 Crore
01 February 2008
Bank Of Maharashtra
6 Crore
01 February 2008
Bank Of Maharashtra
0
01 February 2008
Bank Of Maharashtra
0
01 February 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-30072019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form ADT-1-021115.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT