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
almost 10 years ago
Priyanka Sunil Kukreja
Priyanka Sunil Kukreja
Director/Designated Partner
almost 10 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