Company Information
CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
210,000,000
Directors
Tanu Mohan Kukreja
Director
over 8 years ago
over 8 years ago
Mohan Tolaram Kukreja
Director/Designated Partner
over 30 years ago
over 30 years ago
Sunil Tolaram Kukreja
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
09 November 2012
Punjab National Bank
80 Crore
23 June 2009
Punjab National Bank
80 Crore
03 June 2009
Punjab National Bank
80 Crore
23 June 2009
Punjab National Bank
0
09 November 2012
Punjab National Bank
0
03 June 2009
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
09 November 2012
Punjab National Bank
0
03 June 2009
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
09 November 2012
Punjab National Bank
0
03 June 2009
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
09 November 2012
Punjab National Bank
0
03 June 2009
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
09 November 2012
Punjab National Bank
0
03 June 2009
Punjab National Bank
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-20072019
Form ADT-1-25012019_signed
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Optional Attachment-(1)-23042018
Copy of written consent given by auditor-23042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form AOC-4(XBRL)-31032018_signed
Form ADT-3-15032018-signed
Resignation letter-14032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-17042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Interest in other entities;-17042017
Letter of appointment;-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
