Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,140,000
Authorised Capital
100,000,000
Directors
Sunil Totlani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshay Totlani
Director/Designated Partner
about 6 years ago
about 6 years ago
Manoj Ramsisaria
Wholetime Director
over 6 years ago
over 6 years ago
Swati Modi
Director
about 8 years ago
about 8 years ago
Avnish Agrawal
Director
over 15 years ago
over 15 years ago
Amit Modi
Director
over 15 years ago
over 15 years ago
Charges
15 March 2019
Kotak Mahindra Investments Limited
18 Crore
25 October 2017
Kotak Mahindra Prime Limited
45 Crore
31 January 2017
Kotak Mahindra Investments Limited
81 Crore
23 April 2015
Kotak Mahindra Prime Limited
135 Crore
08 August 2012
Central Bank Of India
100 Crore
15 March 2019
Others
0
25 October 2017
Others
0
23 April 2015
Kotak Mahindra Prime Limited
0
08 August 2012
Central Bank Of India
0
31 January 2017
Others
0
15 March 2019
Others
0
25 October 2017
Others
0
23 April 2015
Kotak Mahindra Prime Limited
0
08 August 2012
Central Bank Of India
0
31 January 2017
Others
0
15 March 2019
Others
0
25 October 2017
Others
0
23 April 2015
Kotak Mahindra Prime Limited
0
08 August 2012
Central Bank Of India
0
31 January 2017
Others
0
Documents
Form DPT-3-13112020_signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DPT-3-07102020-signed
Form MSME FORM I-29092020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DIR-12-01112019_signed
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(2)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-14-09052019_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
