Company Information
CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
28 December 2015
Kotak Mahindra Bank Limited
1 Crore
Documents
Form CHG-1-090216.OCT
Certificate of Registration of Mortgage-080216.PDF
Certificate of Registration of Mortgage-080216.PDF
Optional Attachment 1-080216.PDF
Instrument of creation or modification of charge-080216.PDF
Certificate of Registration of Mortgage-080216.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-250415.OCT
Copy of resolution-240415.PDF
Form DIR-12-020215.OCT
Optional Attachment 1-020215.PDF
Letter of Appointment-020215.PDF
Interest in other entities-020215.PDF
Evidence of cessation-020215.PDF
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Form INC-22-280115.OCT
Form MGT-14-141114.OCT
Optional Attachment 1-121114.PDF
Copy of resolution-121114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-300914.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form 23B for period 010413 to 310314-070114.OCT
