Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
31 May 2017
Kotak Mahindra Prime Limited
22 Lak
28 May 2014
Deutsche Bank Ag
65 Lak
Documents
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form DIR-12-071015.OCT
Form23AC-210115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-241114.OCT
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Interest in other entities-241114.PDF
Letter of Appointment-241114.PDF
Optional Attachment 1-241114.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-051014.PDF
Certificate of Registration of Mortgage-120914.PDF
Certificate of Registration of Mortgage-120914.PDF
Certificate of Registration of Mortgage-120914.PDF
Optional Attachment 1-120914.PDF
Instrument of creation or modification of charge-120914.PDF
Form CHG-1-120914-280514-ChargeId-10522541.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-131113 for the FY ending on-310313.OCT
Form 32-101013.OCT
Optional Attachment 1-101013.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
