Company Information

CIN
Status
Date of Incorporation
28 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 December 2021
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
over 2 years ago
Priyanka Sunil Kukreja
Priyanka Sunil Kukreja
Director/Designated Partner
over 9 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
almost 33 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
almost 33 years ago

Charges

8 Crore
29 December 2011
Dhanlaxmi Bank Limited
4 Crore
26 November 1996
Federal Bank Ltd.
82 Lak
17 June 2020
The Federal Bank Ltd
1 Crore
30 November 2019
The Federal Bank Ltd
3 Crore
22 November 2019
The Federal Bank Ltd
3 Crore
22 November 2019
Others
0
30 November 2019
Others
0
17 June 2020
Others
0
29 December 2011
Dhanlaxmi Bank Limited
0
26 November 1996
Federal Bank Ltd.
0
22 November 2019
Others
0
30 November 2019
Others
0
17 June 2020
Others
0
29 December 2011
Dhanlaxmi Bank Limited
0
26 November 1996
Federal Bank Ltd.
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20072019