Company Information

CIN
Status
Date of Incorporation
16 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
30,500,000

Directors

Suman Premkumar Khurana
Suman Premkumar Khurana
Director
over 2 years ago
Puneet Premkumar Khurana
Puneet Premkumar Khurana
Director/Designated Partner
over 2 years ago
Premkumar Dharampal Khurana
Premkumar Dharampal Khurana
Wholetime Director
over 43 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

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-24112019_signed
Evidence of cessation;-09112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-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-7-16112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017