Company Information

CIN
Status
Date of Incorporation
20 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,290,000
Authorised Capital
3,500,000

Directors

Rajkumari Dhanuka
Rajkumari Dhanuka
Director
almost 3 years ago
Mayank Dhanuka
Mayank Dhanuka
Director/Designated Partner
almost 3 years ago
Purushottam Pooranmal Vyas
Purushottam Pooranmal Vyas
Director
almost 3 years ago

Past Directors

Jugal Kishore Pareek
Jugal Kishore Pareek
Director
about 11 years ago
Om Prakash Ganeriwala
Om Prakash Ganeriwala
Director
almost 41 years ago

Charges

0
01 November 2013
Yes Bank Limited
40 Crore
01 November 2013
Yes Bank Limited
0
01 November 2013
Yes Bank Limited
0
01 November 2013
Yes Bank Limited
0

Documents

Form PAS-6-05122020_signed
Form PAS-6-21102020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-28102016_signed