Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mir Sahanawaj Ali
Director
over 2 years ago
over 2 years ago
Harumal Rajaram Kukreja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jaiprakash Srichand Kukreja
Director
over 12 years ago
over 12 years ago
Mr Srichand Kukreja
Additional Director
almost 13 years ago
almost 13 years ago
Anwesha Kukreja Suryakant
Director
about 13 years ago
about 13 years ago
Past Directors
Jai Kishan Gumansingh Boolchandani
Additional Director
almost 13 years ago
almost 13 years ago
Asha Srichand Kukreja
Director
about 13 years ago
about 13 years ago
Muskaan Menda Vikram
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-16072018_signed
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-09072018_signed
Form 20B-09072018_signed
Form 23AC-09072018_signed
List of share holders, debenture holders;-01072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072018
Annual return as per schedule V of the Companies Act,1956-01072018
Form INC-22-110316.OCT
Optional Attachment 2-040216.PDF
Optional Attachment 1-040216.PDF
Copy of Board Resolution-040216.PDF
Optional Attachment 3-040216.PDF
Optional Attachment 4-040216.PDF
Form DIR-12-280814.OCT
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Interest in other entities-250814.PDF
Letter of Appointment-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 2-250814.PDF
Form DIR-12-240814.OCT
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Interest in other entities-230814.PDF
Form DIR-12-190814.OCT
Interest in other entities-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
FormSchV-291213 for the FY ending on-310313.OCT
Form23AC-291213 for the FY ending on-310313.OCT
