Company Information

CIN
Status
Date of Incorporation
22 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,772,100
Authorised Capital
5,000,000

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
over 23 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
over 23 years ago

Documents

Form DPT-3-03102020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Letter of appointment;-21042016
-21042016
Form DIR-12-21042016_signed
Interest in other entities;-21042016
Form DIR-11-21042016_signed
Evidence of cessation;-21042016
Notice of resignation;-21042016