Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,412,000
Authorised Capital
10,000,000
Directors
Mohit Suresh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Mohit Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Durgaprasad Agarwal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Ganpatsingh Jivrajsingh Devada
Director
almost 30 years ago
almost 30 years ago
Charges
22 June 2015
Yes Bank Limited
25 Crore
08 January 2015
Yes Bank Limited
5 Lak
22 June 2015
Yes Bank Limited
0
08 January 2015
Yes Bank Limited
0
22 June 2015
Yes Bank Limited
0
08 January 2015
Yes Bank Limited
0
22 June 2015
Yes Bank Limited
0
08 January 2015
Yes Bank Limited
0
22 June 2015
Yes Bank Limited
0
08 January 2015
Yes Bank Limited
0
22 June 2015
Yes Bank Limited
0
08 January 2015
Yes Bank Limited
0
Documents
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DPT-3-21092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
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
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Optional Attachment-(1)-13042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-02122016_signed
