Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,499,300
Authorised Capital
7,500,000
Directors
Lalchand Bishamberdas Nayyar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Manish Lalchand Nayyar
Director
almost 15 years ago
almost 15 years ago
Charges
05 November 2011
Kotak Mahindra Bank Limited
1 Crore
05 September 2011
Kotak Mahindra Prime Limited
7 Crore
05 November 2011
Kotak Mahindra Bank Limited
0
05 September 2011
Kotak Mahindra Prime Limited
0
05 November 2011
Kotak Mahindra Bank Limited
0
05 September 2011
Kotak Mahindra Prime Limited
0
05 November 2011
Kotak Mahindra Bank Limited
0
05 September 2011
Kotak Mahindra Prime Limited
0
05 November 2011
Kotak Mahindra Bank Limited
0
05 September 2011
Kotak Mahindra Prime Limited
0
05 November 2011
Kotak Mahindra Bank Limited
0
05 September 2011
Kotak Mahindra Prime Limited
0
Documents
Form e-CODS-07052018_signed
Form ADT-1-01052018_signed
Form 20B-01052018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 23AC-30042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Certificate of Registration for Modification of Mortgage-050815.PDF
Instrument of creation or modification of charge-050815.PDF
Certificate of Registration for Modification of Mortgage-050815.PDF
Form CHG-1-050815.OCT
Certificate of Registration for Modification of Mortgage-050815.PDF
Certificate of Registration for Modification of Mortgage-170415.PDF
Certificate of Registration for Modification of Mortgage-170415.PDF
Instrument of creation or modification of charge-170415.PDF
Form CHG-1-180415.OCT
Certificate of Registration for Modification of Mortgage-170415.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
