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
almost 3 years ago
Parvez Akhtar Farooqui
Parvez Akhtar Farooqui
Director
about 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
almost 10 years ago
Sanjeev Kumar Bindra
Sanjeev Kumar Bindra
Additional Director
almost 10 years ago
Meghna Puri
Meghna Puri
Director
about 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