Company Information

CIN
Status
Date of Incorporation
10 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikramditya Omprakash Kukreja
Vikramditya Omprakash Kukreja
Director/Designated Partner
almost 2 years ago
Manish Omprakash Kukreja
Manish Omprakash Kukreja
Director/Designated Partner
almost 2 years ago
Sahil Omprakash Kukreja
Sahil Omprakash Kukreja
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(2)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018
Interest in other entities;-01112018
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-07112016