Company Information

CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Subhash Krishandayal Ghai
Subhash Krishandayal Ghai
Director/Designated Partner
over 2 years ago
Parvez Akhtar Farooqui
Parvez Akhtar Farooqui
Director
almost 21 years ago

Past Directors

Rajendra Kapilrai Doshi
Rajendra Kapilrai Doshi
Additional Director
over 9 years ago
Chaitanya Ashok Chinchlikar
Chaitanya Ashok Chinchlikar
Additional Director
over 9 years ago
Sanjeev Kumar Bindra
Sanjeev Kumar Bindra
Additional Director
over 9 years ago
Meghna Puri
Meghna Puri
Director
about 23 years ago

Charges

32 Crore
24 May 2019
Yes Bank Limited
17 Crore
30 May 2016
Yes Bank Limited
15 Crore
24 May 2019
Yes Bank Limited
0
30 May 2016
Yes Bank Limited
0
24 May 2019
Yes Bank Limited
0
30 May 2016
Yes Bank Limited
0
24 May 2019
Yes Bank Limited
0
30 May 2016
Yes Bank Limited
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form DPT-3-04112020-signed
Form PAS-6-20102020_signed
Form PAS-6-14092020_signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
-06092019
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form ADT-1-08062019_signed
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(2)-27052019
Copy of written consent given by auditor-27052019
Form AOC-4(XBRL)-10012019_signed