Company Information
CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
116,126,490.0
Authorised Capital
150,000,000.0
Directors
Charges
28 September 2016
Kotak Mahindra Prime Limited
26 Lak
28 September 2016
Kotak Mahindra Prime Limited
26 Lak
04 August 2010
Yes Bank Limited
390 Crore
31 October 2008
Housing Development Finance Corporation Limited
16 Crore
23 June 2004
Housing Development Finance Corporation Limited
162 Crore
11 February 2009
Infrastructure Development Finance Company Limited
25 Crore
23 June 2004
Idfc Limited
102 Crore
20 August 2005
Infrastructure Development Finance Company Limited
10 Crore
23 June 2004
Infrastructure Development Finance Company Ltd
10 Crore
Documents
Form DIR-11-020216.OCT
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
XBRL document in respect of financial statement 04-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-6-221215-251115.PDF
Declaration by person-221215.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-071215.OCT
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form MR-1-051015-100815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-051015.PDF
Copy of Board Resolution-051015.PDF
Form MGT-14-230915.OCT
Optional Attachment 1-230915.PDF
Copy of resolution-230915.PDF
Form DIR-12-170915.OCT
Optional Attachment 1-170915.PDF
Letter of Appointment-170915.PDF
Form MGT-14-270715.OCT
Copy of resolution-240715.PDF
Form MGT-14-240715.PDF
Form DIR-12-210715.OCT
Form ADT-1-100715.OCT
Form MR-1-030715-180515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030715.PDF
Copy of Board Resolution-030715.PDF
Form MGT-14-170615.OCT
Form INC-22-170615.OCT
Copy of resolution-170615.PDF
