Company Information

CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,000,000
Authorised Capital
28,000,000

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
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
over 9 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
about 33 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
about 33 years ago

Charges

3 Crore
07 August 1995
Central Bank
1 Crore
08 March 1995
The Maharashtra State Financial Corporaton
80 Lak
06 March 1995
Sicom Ltd
1 Crore
14 January 1995
Canara Bank
75 Lak
14 January 1995
Canara Bank
2 Crore
15 September 1995
Canara Bank
1 Crore
15 September 1995
Canara Bank
0
07 August 1995
Central Bank
0
08 March 1995
The Maharashtra State Financial Corporaton
0
06 March 1995
Sicom Ltd
0
14 January 1995
Canara Bank
0
14 January 1995
Canara Bank
0
15 September 1995
Canara Bank
0
07 August 1995
Central Bank
0
08 March 1995
The Maharashtra State Financial Corporaton
0
06 March 1995
Sicom Ltd
0
14 January 1995
Canara Bank
0
14 January 1995
Canara Bank
0
15 September 1995
Canara Bank
0
07 August 1995
Central Bank
0
08 March 1995
The Maharashtra State Financial Corporaton
0
06 March 1995
Sicom Ltd
0
14 January 1995
Canara Bank
0
14 January 1995
Canara Bank
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-19072019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Optional Attachment-(1)-25042018
Copy of resolution passed by the company-25042018
Form ADT-3-15032018-signed
Resignation letter-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed