Company Information
CIN
Status
Date of Incorporation
05 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Puneet Premkumar Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Premkumar Dharampal Khurana
Beneficial Owner
almost 5 years ago
almost 5 years ago
Pushkar Premkumar Khurana
Whole Time Director
about 32 years ago
about 32 years ago
Past Directors
Suman Premkumar Khurana
Director
about 44 years ago
about 44 years ago
Charges
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
Documents
Form BEN - 2-30122020_signed
Optional Attachment-(1)-28122020
Declaration under section 90-28122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24112019_signed
Evidence of cessation;-09112019
Form DPT-3-26062019
Supplementary or Test audit report under section 143-19012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form AOC - 4 CFS-19012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-10122018
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
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 AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
