Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shravan Ghanshyamdas Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Virendra Kukreja
Director/Designated Partner
about 4 years ago
about 4 years ago
Kishor Shyam Chhangani
Director
about 15 years ago
about 15 years ago
Past Directors
Ritesh Kanhayalal Chelani
Director
about 15 years ago
about 15 years ago
Charges
09 February 2023
Axis Bank Limited
4 Crore
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
Documents
Form MSC-3-22012020-signed
Copy of Board resolution showing authorization given for filing this declaration -29052019
Duly audited statement of financial position-29052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-181015.OCT
FormSchV-290315 for the FY ending on-310314.OCT
Form23AC-290315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
Form GNL.2-251114.OCT
Form23AC-171014 for the FY ending on-310311.OCT
FormSchV-171014 for the FY ending on-310312.OCT
FormSchV-171014 for the FY ending on-310313.OCT
