Company Information

CIN
Status
Date of Incorporation
03 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Puneet Khurana
Pooja Puneet Khurana
Director/Designated Partner
over 1 year ago
Puneet Premkumar Khurana
Puneet Premkumar Khurana
Director/Designated Partner
over 1 year ago
Vandana Khurana
Vandana Khurana
Beneficial Owner
about 4 years ago
Varun Khurana
Varun Khurana
Beneficial Owner
about 4 years ago
Premkumar Dharampal Khurana
Premkumar Dharampal Khurana
Beneficial Owner
about 4 years ago
Pushkar Premkumar Khurana
Pushkar Premkumar Khurana
Director/Designated Partner
over 26 years ago

Past Directors

Suman Premkumar Khurana
Suman Premkumar Khurana
Director
about 32 years ago

Charges

0
15 March 2013
Yes Bank Limited
325 Crore
09 December 2010
Yes Bank Limited
3 Crore
09 December 2010
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
09 December 2010
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
09 December 2010
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form DIR-12-24112019_signed
Evidence of cessation;-09112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form ADT-1-28102016_signed
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Form INC-22-080116.OCT