Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Pramod Krishnamoorary Goenka
Director
over 13 years ago
over 13 years ago
Sunita Goenka
Director
over 13 years ago
over 13 years ago
Past Directors
Suresh Sreenivasan
Additional Director
almost 11 years ago
almost 11 years ago
Charges
19 October 2012
Yes Bank Limited
49 Crore
19 October 2012
Yes Bank Limited
0
19 October 2012
Yes Bank Limited
0
19 October 2012
Yes Bank Limited
0
Documents
Form ADT-3-19012018-signed
Resignation letter-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Declaration by first director-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Optional Attachment-(1)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Annual return as per schedule V of the Companies Act,1956-17012017
Form 20B-17012017_signed
Annual return as per schedule V of the Companies Act,1956-11012017
Form 20B-11012017_signed
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Letter of Appointment-230315.PDF
Optional Attachment 1-230315.PDF
Form 23-261212.PDF
AoA - Articles of Association-261212.PDF
Copy of resolution-261212.PDF
Form 8-191112.OCT
Certificate of Registration of Mortgage-161112.PDF
Certificate of Registration of Mortgage-161112.PDF
Instrument of creation or modification of charge-161112.PDF
Certificate of Registration of Mortgage-161112.PDF
Certificate of Incorporation-280812.PDF
