Company Information
CIN
Status
Date of Incorporation
10 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,200,000
Authorised Capital
35,000,000
Directors
Renu Naresh Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Premkumar Khurana
Wholetime Director
over 22 years ago
over 22 years ago
Premkumar Dharampal Khurana
Wholetime Director
about 44 years ago
about 44 years ago
Past Directors
Naresh Oberoi Chander
Additional Director
over 8 years ago
over 8 years ago
Suman Premkumar Khurana
Additional Director
over 8 years ago
over 8 years ago
Pushkar Premkumar Khurana
Whole Time Director
over 28 years ago
over 28 years ago
Charges
15 March 2013
Yes Bank Limited
325 Crore
15 March 2013
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
Documents
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form BEN - 2-03122019_signed
Declaration under section 90-03122019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-19102018_signed
Form PAS-3-06122017_signed
Optional Attachment-(2)-06122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122017
Optional Attachment-(1)-06122017
Copy of Board or Shareholders? resolution-06122017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Notice of resignation;-23112017
Form ADT-1-24102017_signed
