Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
26,000,000
Authorised Capital
50,000,000

Directors

Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director
over 6 years ago
Ravi Mathur
Ravi Mathur
Director
over 6 years ago
Manish Kumar Goyal
Manish Kumar Goyal
Director
over 6 years ago

Charges

0
01 October 2010
Yes Bank Limited
20 Crore

Documents

Form DPT-3-22122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Optional Attachment-(1)-01072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-19112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Altered articles of association-13112019
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15102019_signed
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Interest in other entities;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Notice of resignation;-10092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019