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
198,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikramditya Omprakash Kukreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Omprakash Kukreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahil Omprakash Kukreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
08 March 2010
Kotak Mahindra Bank Limited
10 Crore
31 July 2007
Icici Bank Limited
3 Crore
08 March 2010
Kotak Mahindra Bank Limited
0
31 July 2007
Icici Bank Limited
0
08 March 2010
Kotak Mahindra Bank Limited
0
31 July 2007
Icici Bank Limited
0
08 March 2010
Kotak Mahindra Bank Limited
0
31 July 2007
Icici Bank Limited
0
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 written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-03112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(2)-01112018
Interest in other entities;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016