Company Information

CIN
Status
Date of Incorporation
28 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
1,000,000

Directors

Neelam Ravindra Kukreja
Neelam Ravindra Kukreja
Director
almost 21 years ago
Suniya Deepak Kukreja
Suniya Deepak Kukreja
Director
almost 21 years ago
Sangeeta Sanjay Kukreja
Sangeeta Sanjay Kukreja
Director
almost 21 years ago
Rakhi Virendra Kukreja
Rakhi Virendra Kukreja
Director/Designated Partner
almost 21 years ago

Past Directors

Deepak Arjundas Kukreja
Deepak Arjundas Kukreja
Director
about 14 years ago

Charges

8 Crore
03 May 2016
Yes Bank Limited
2 Crore
01 February 2008
Bank Of Maharashtra
6 Crore
03 May 2016
Yes Bank Limited
0
01 February 2008
Bank Of Maharashtra
0
03 May 2016
Yes Bank Limited
0
01 February 2008
Bank Of Maharashtra
0
03 May 2016
Yes Bank Limited
0
01 February 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30072019
Form ADT-1-21052019_signed
Form DIR-12-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Instrument(s) of creation or modification of charge;-10082016