Company Information

CIN
Status
Date of Incorporation
13 November 1981
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

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
Premkumar Dharampal Khurana
Premkumar Dharampal Khurana
Beneficial Owner
about 4 years ago

Past Directors

Suman Premkumar Khurana
Suman Premkumar Khurana
Additional Director
about 6 years ago
Pushkar Premkumar Khurana
Pushkar Premkumar Khurana
Director
over 11 years ago

Charges

0
26 June 2018
Yes Bank Limited
40 Crore
15 March 2013
Yes Bank Limited
325 Crore
26 June 2018
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
26 June 2018
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0
26 June 2018
Yes Bank Limited
0
15 March 2013
Yes Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form DIR-12-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-03072019
Form DPT-3-01072019
Form AOC-4-22012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form CHG-1-10122018_signed
Instrument(s) of creation or modification of charge;-10122018
Optional Attachment-(1)-10122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Interest in other entities;-29112018
Form MGT-14-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017