Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sajan Kumar Phumra
Sajan Kumar Phumra
Director/Designated Partner
about 10 years ago

Past Directors

Kavalath Gangadharan .
Kavalath Gangadharan .
Additional Director
over 13 years ago
Shashi Kumar Jhunjhunwala
Shashi Kumar Jhunjhunwala
Additional Director
over 15 years ago
Shyam Binani
Shyam Binani
Director
almost 21 years ago
Indra Kumar Pugalia
Indra Kumar Pugalia
Director
almost 21 years ago

Charges

0
29 June 2012
Yes Bank Limited
3 Crore
29 June 2012
Yes Bank Limited
0
29 June 2012
Yes Bank Limited
0
29 June 2012
Yes Bank Limited
0

Documents

Form INC-28-26052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(3)-19052017
Form AOC-4 XBRL-010116.OCT
Form MGT-7-041115.OCT
Form DIR-12-291015.OCT
Form ADT-1-051015.OCT
Form CHG-4-130715.OCT
Letter of the charge holder-120715.PDF
Memorandum of satisfaction of Charge-120715.PDF
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-11-220415.OCT
Form DIR-12-210415.OCT
Letter of Appointment-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Interest in other entities-210415.PDF
Optional Attachment 1-210415.PDF
Form GNL.2-291114.OCT
XBRL document in respect of balance sheet 21-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-231014-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.PDF
Copy of resolution-141014.PDF
AoA - Articles of Association-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
FormSchV-141014 for the FY ending on-310314.OCT