Company Information

CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
over 9 years ago
Priyanka Sunil Kukreja
Priyanka Sunil Kukreja
Director/Designated Partner
over 9 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
about 25 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
about 25 years ago

Documents

Form DPT-3-03102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-26072019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
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
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-11-18052016_signed
Notice of resignation filed with the company-18052016
Proof of dispatch-18052016
Acknowledgement received from company-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(1)-12052016
Notice of resignation;-12052016
Letter of appointment;-12052016