Company Information
CIN
Status
Date of Incorporation
22 April 2015
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 November 2016
Paid Up Capital
101,000,000
Authorised Capital
101,000,000
Directors
Charges
28 October 2015
Yes Bank Limited
20 Crore
10 December 2015
Kotak Mahindra Prime Limited
1 Crore
31 October 2015
Kotak Mahindra Prime Limited
4 Crore
Documents
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Optional Attachment 1-020316.PDF
Form PAS-3-230216.OCT
Resltn passed by the BOD-190216.PDF
Optional Attachment 1-190216.PDF
List of allottees-190216.PDF
Form PAS-3-180216.OCT
Resltn passed by the BOD-180216.PDF
List of allottees-180216.PDF
Optional Attachment 1-180216.PDF
Form MGT-14-170216.OCT
Certificate of Registration of Mortgage-170216.PDF
Certificate of Registration of Mortgage-170216.PDF
Copy of resolution-170216.PDF
Instrument of creation or modification of charge-170216.PDF
Optional Attachment 1-170216.PDF
Form CHG-1-170216.OCT
Certificate of Registration of Mortgage-170216.PDF
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
Instrument of creation or modification of charge-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Interest in other entities-311215.PDF
Optional Attachment 1-311215.PDF
Letter of Appointment-311215.PDF
