Company Information

CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Subhash Krishandayal Ghai
Subhash Krishandayal Ghai
Director/Designated Partner
over 2 years ago
Parvez Akhtar Farooqui
Parvez Akhtar Farooqui
Director
almost 23 years ago

Past Directors

Rajendra Kapilrai Doshi
Rajendra Kapilrai Doshi
Additional Director
over 9 years ago
Chaitanya Ashok Chinchlikar
Chaitanya Ashok Chinchlikar
Additional Director
over 9 years ago
Sanjeev Kumar Bindra
Sanjeev Kumar Bindra
Additional Director
over 9 years ago
Meghna Puri
Meghna Puri
Director
almost 23 years ago

Charges

15 Crore
30 May 2016
Yes Bank Limited
15 Crore
30 May 2016
Yes Bank Limited
0
30 May 2016
Yes Bank Limited
0
30 May 2016
Yes Bank Limited
0

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form DPT-3-04112020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
-06092019
Copy of the intimation sent by company-06092019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed