Company Information

CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Premkumar Khurana
Puneet Premkumar Khurana
Director/Designated Partner
over 2 years ago
Premkumar Dharampal Khurana
Premkumar Dharampal Khurana
Director
about 16 years ago

Past Directors

Pushkar Premkumar Khurana
Pushkar Premkumar Khurana
Additional Director
over 16 years ago
Suman Premkumar Khurana
Suman Premkumar Khurana
Additional Director
about 17 years ago
Tina Agarwal
Tina Agarwal
Director
over 26 years ago
Monisha Gaurav Jain
Monisha Gaurav Jain
Director
over 26 years ago
Puja Agrawal
Puja Agrawal
Director
over 26 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
over 26 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director
over 26 years ago

Charges

0
26 June 2018
Yes Bank Limited
40 Crore
15 March 2013
Yes Bank Limited
325 Crore
26 June 2018
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
26 June 2018
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
26 June 2018
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
26 June 2018
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
26 June 2018
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Evidence of cessation;-09112019
Form DPT-3-26062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form CHG-1-10122018_signed
Optional Attachment-(1)-10122018
Instrument(s) of creation or modification of charge;-10122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form MGT-14-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016